YANET LUCIA TORRES - 10772XXX

Comprehensive Background check of Yanet Lucia Torres - 10772XXX

Nationality Venezuelan
National citizen document 10772XXX
Voter Precinct 28853
Report Available

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Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.

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What is being done in Ecuador to promote gender equality in access to technology and digital literacy?

In Ecuador, gender equality in access to technology and digital literacy is promoted through specific policies and programs. Equitable access to technology is encouraged, training and digital literacy is provided for women and girls, and women's participation in fields related to technology and innovation is promoted. It seeks to reduce the digital gender gap and ensure that women have the necessary skills to take advantage of the opportunities offered by technology.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

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