TRINA MERCEDES TORTOZA DE ESPINOZA - 633XXX

Comprehensive Background check of Trina Mercedes Tortoza De Espinoza - 633XXX

Nationality Venezuelan
National citizen document 633XXX
Voter Precinct 1433
Report Available

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How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

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What is the process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador?

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Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

What are the legal consequences of corruption in Colombia?

Corruption in Colombia refers to the abuse of power or position to obtain personal benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, confiscation of illicitly obtained assets, and additional actions for violation of ethics and administrative law.

How is risk management and sustainability evaluated in solar park construction projects in Peru?

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