TEIDY GREGORIA AFANADOR TORRES - 19389XXX

Comprehensive Background check of Teidy Gregoria Afanador Torres - 19389XXX

Nationality Venezuelan
National citizen document 19389XXX
Voter Precinct 50810
Report Available

Recommended articles

Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?

Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.

What is the importance of estate planning in El Salvador?

Estate planning is essential in El Salvador to ensure the proper and efficient transfer of assets and properties to future generations. It allows you to protect assets, minimize taxes and ensure that the wishes and objectives of the owner of the estate are met in terms of its distribution and legacy.

What measures are taken to encourage the political participation of people from rural communities as Politically Exposed Persons in Brazil?

Measures are taken to encourage the political participation of people from rural communities as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, implementing policies that address their specific needs, promoting the participation of rural women in decision-making, and protecting the rights of women. rural communities in relation to land, water and natural resources.

How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?

Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.

What are the protection measures for victims of gender violence in Mexico?

Mexico has implemented protective measures for victims of gender violence, such as restraining orders, safe shelters, and counseling and psychological support services.

What measures are taken to guarantee the integrity and authenticity of electronic judicial records in Guatemala?

Various measures are taken to guarantee the integrity and authenticity of electronic judicial records in Guatemala. These include the implementation of digital signatures, audit logs and computer security protocols to prevent unauthorized manipulation of information.

Other profiles similar to Teidy Gregoria Afanador Torres