ROSELYS CAROLINA TORRELLES LOPEZ - 22312XXX

Comprehensive Background check of Roselys Carolina Torrelles Lopez - 22312XXX

Nationality Venezuelan
National citizen document 22312XXX
Voter Precinct 57536
Report Available

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Tax history refers to a taxpayer's history of compliance with their tax obligations, including filing returns and paying taxes. They are important to evaluate the fiscal reliability of a person or entity.

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Assessing work ethics in Colombia involves asking about ethical situations they have previously participated in, how they have handled ethical dilemmas, and their understanding of the importance of integrity in the Colombian work environment. This ensures that the selected candidates share the company's ethical values.

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To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

What are the rights of children in cases of de facto separation of parents in Ecuador?

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