SEILA MARIBEL TORRES SANCHEZ - 20963XXX

Comprehensive Background check of Seila Maribel Torres Sanchez - 20963XXX

Nationality Venezuelan
National citizen document 20963XXX
Voter Precinct 11925
Report Available

Recommended articles

What specific measures does the government of Panama take to prevent and combat corruption in the business sector?

The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.

What are the challenges in protecting the rights of Afro-descendant women in Honduras?

Afro-descendant women in Honduras face specific challenges due to the intersection of racial and gender discrimination. It is essential to recognize and address these forms of discrimination, promoting the inclusion and active participation of Afro-descendant women in all areas of society. It is necessary to strengthen racial and gender equality policies, and guarantee access to educational, employment and health opportunities for this population.

What is the scope of the right to citizen participation in Costa Rica?

The right to citizen participation in Costa Rica implies the right of people to get involved in public affairs, express their opinion, participate in decision-making and control the exercise of power. The active participation of citizens in the democratic life of the country is promoted.

What is the role of private verification agencies in El Salvador?

Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.

How are corruption and compliance issues addressed during due diligence in Argentina?

Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.

What is the legal framework in Costa Rica for the crime of child abandonment?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor, leaving them without care, protection or attention necessary for their well-being, may face legal action and sanctions, including prison sentences and child protection measures.

Other profiles similar to Seila Maribel Torres Sanchez