SELGIA TORRES - 1447XXX

Comprehensive Background check of Selgia Torres - 1447XXX

Nationality Venezuelan
National citizen document 1447XXX
Voter Precinct 10130
Report Available

Recommended articles

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

What are the laws and measures in Venezuela to confront cases of environmental damage?

Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.

What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?

Measures include reviewing records, assessing conflicts of interest and corporate ethics policies. Conducting interviews with senior management, validating references, and establishing ethical compliance policies are key strategies for evaluating the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

Yes, Costa Ricans may be eligible for temporary jobs in the United States through the H-2B program, as long as they meet the requirements and obtain a job offer from a US employer.

What is the situation of freedom of expression in Argentina?

Argentina has a tradition of freedom of expression, with a free and pluralistic press and legal protections for freedom of expression and press. However, concentration of media ownership and political polarization can affect plurality and objectivity in media coverage.

What is the Certificate of Company Existence in Peru?

The Certificate of Company Existence in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the legal existence of a company or company. This certificate is used to support the existence and validity of a company in legal procedures, commercial transactions, bidding and other procedures.

Other profiles similar to Selgia Torres