YENIRE ELISABETH TORRES ROMERO - 22716XXX

Comprehensive Background check of Yenire Elisabeth Torres Romero - 22716XXX

Nationality Venezuelan
National citizen document 22716XXX
Voter Precinct 41260
Report Available

Recommended articles

What are the security risks in the management of urban park areas and green spaces in the Dominican Republic, including the conservation of recreational areas and the safety of visitors?

The management of urban parks and green spaces is important for the quality of life in cities. Identifying the risks and conservation measures of recreational areas and the safety of visitors is essential for the well-being of the population.

What tax evasion prevention measures are applied in Guatemala in the context of support obligations?

In the context of support obligations in Guatemala, tax evasion prevention measures include rigorous oversight by tax authorities, periodic tax audits, and sanctions for those who attempt to evade their alimony-related tax obligations.

What rights do alimony recipients have regarding compliance monitoring in Costa Rica?

Beneficiaries have the right to monitor and ensure that the debtor complies with alimony. They can request information about compliance and appeal to the court or competent authorities in case of non-compliance. The State is concerned with guaranteeing that the rights of the beneficiaries are fulfilled.

What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

What are the requirements to demand collation in Mexican civil law?

The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

Other profiles similar to Yenire Elisabeth Torres Romero