VIRGILIO ANTONIO TORIN ADARFIO - 15004XXX

Comprehensive Background check of Virgilio Antonio Torin Adarfio - 15004XXX

Nationality Venezuelan
National citizen document 15004XXX
Voter Precinct 31180
Report Available

Recommended articles

What is the right to cultural diversity in El Salvador?

The right to cultural diversity in El Salvador implies that all people have the right to express, practice and preserve their culture and traditions. This includes the right to cultural identity, the right to access and participation in cultural life, the right to the promotion and protection of one's own cultural expressions, and the right to non-discrimination on cultural grounds.

How are corruption and bribery cases addressed in Panama?

Cases of corruption and bribery are investigated and punished in Panama in accordance with specific laws that prohibit these practices. It seeks to promote transparency and ethics in the public and private sectors.

What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?

In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.

What is the situation of the rights of migrant workers in Guatemala in relation to immigration regularization and labor protection?

Migrant workers in Guatemala face challenges in regularizing their immigration status, as well as protecting their labor rights against exploitation, discrimination, and lack of access to social services, although policies are being implemented to improve their situation.

What is the impact of money laundering on Venezuela's international image?

Money laundering has a negative impact on Venezuela's international image. The existence of cases of money laundering and the perception that authorities do not take effective measures to combat this practice can affect investor confidence and the country's reputation internationally. This can make it difficult to access external financing, discourage foreign investment and generate economic sanctions from other countries.

What are the implications of due diligence in the education sector in Colombia, especially in terms of regulatory compliance, academic quality and financial management?

In the education sector in Colombia, due diligence must address regulatory compliance in education, academic quality, financial management and operational sustainability. This ensures that educational institutions meet regulatory standards and offer high-quality educational services.

Other profiles similar to Virgilio Antonio Torin Adarfio