SULAIMA DEL CARMEN TORREYES COLMENARES - 20101XXX

Comprehensive Background check of Sulaima Del Carmen Torreyes Colmenares - 20101XXX

Nationality Venezuelan
National citizen document 20101XXX
Voter Precinct 13380
Report Available

Recommended articles

What is the validity of the Disciplinary Record Certificate in Colombia?

The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.

What is the role of the Ministry of Economy and Finance in Peru?

The Ministry of Economy and Finance in Peru has the responsibility of formulating and executing economic and financial policies in the country. Its main function is to promote economic growth, guarantee macroeconomic stability, manage public finances, encourage investment and promote competitiveness and sustainable development.

What is the impact of Politically Exposed Persons corruption on citizen trust in democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a devastating impact on citizen trust in democratic institutions. When citizens perceive that political leaders and institutions are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption, strengthen transparency and accountability, and promote a culture of integrity in political and public life.

What is the outlook for investments in the mining sector in Panama?

The mining sector in Panama presents interesting investment opportunities. The country has significant mineral resources, such as copper, gold, silver and zinc. The most prominent mining project in Panama is the Cobre Panamá copper and gold mine, which is one of the largest mines in Latin America. Investment opportunities in the mining sector may include the exploration and development of new mineral deposits, the implementation of sustainable and responsible technologies, and the creation of added value through the processing and commercialization of minerals. Responsible and sustainable mining is a key objective in Panama, and the government has established regulations and standards to ensure environmental protection and socioeconomic development in communities near mining operations.

What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.

How do I obtain a digital DNI in Argentina?

To obtain the digital DNI in Argentina, you must have previously processed your DNI card and then request the activation of the electronic chip at a RENAPER office. You will be provided with an activation code that you must enter on the official website to enable the digital version.

Other profiles similar to Sulaima Del Carmen Torreyes Colmenares