VICTORIA DEL CARMEN TORRES ABAD - 20629XXX

Comprehensive Background check of Victoria Del Carmen Torres Abad - 20629XXX

Nationality Venezuelan
National citizen document 20629XXX
Voter Precinct 3290
Report Available

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What legal measures are applied in cases of domestic violence in Honduras?

Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.

Are there restrictions on the collection of credit information in Peru?

Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.

How are judicial files that involve people in vulnerable situations, such as victims of gender violence, handled in Paraguay?

Judicial files that involve people in vulnerable situations, such as victims of gender violence, are handled with sensitivity and adopting protection, guaranteeing access to justice and providing specialized support.

What are the necessary procedures to request an operating license for a child care center in the Dominican Republic?

To request an operating license for a child care center in the Dominican Republic, you must go to the National Council for Children and Adolescents (CONANI). You must complete an application and provide detailed information about the facilities, trained staff, educational and care programs, among others. In addition, a thorough evaluation will be carried out to ensure compliance with established requirements and regulations before granting the operating license.

What are the risks of coastal erosion on tourist beaches in the Dominican Republic and what are the strategies to preserve these areas and their tourist attraction?

Coastal erosion can affect tourist beaches. Assessing the risks and strategies to preserve these areas is important for the tourism industry.

How does the relationship between agreements and unions affect labor demands in Panama?

The relationship between obstacles and unions can influence labor demands in Panama, since good dialogue and negotiation can reduce conflicts, while tensions can lead to an increase in demands.

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