ZORELY PASTORA GARCIA TORRES - 14648XXX

Comprehensive Background check of Zorely Pastora Garcia Torres - 14648XXX

Nationality Venezuelan
National citizen document 14648XXX
Voter Precinct 29400
Report Available

Recommended articles

Can judicial records affect participation in synthetic biology research projects in Colombia?

In synthetic biology research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve genetic manipulation for innovative purposes.

What is the process to request a precautionary measure in a labor lawsuit in Bolivia?

The process to request a precautionary measure in a labor lawsuit in Bolivia involves submitting a request to the competent court that is hearing the case. The request must be based on the existence of an imminent danger or a serious risk of irreparable harm to the worker's rights. The court will evaluate the request and, if it considers that there is merit, it may issue the requested precautionary measure, such as the seizure of the employer's assets or the suspension of dismissals. It is essential to present the request for a precautionary measure with the support of solid evidence and arguments for its effectiveness.

What are the security measures that financial institutions must implement under Guatemala's AML legislation?

Financial institutions must implement security measures, such as internal controls and procedures to prevent money laundering, as stipulated in Guatemalan AML legislation. This includes ongoing staff training and updating policies.

What is the process to request a conditional suspension of sentence in Mexico and what requirements must be met?

The process to request a conditional suspension of sentence in Mexico involves submitting a request to the court that issued the sentence. Requirements vary depending on the jurisdiction and the nature of the conviction. In general, certain requirements must be met, such as having no prior criminal record and demonstrating a commitment to rehabilitation. Conditional suspension of sentence allows a person to serve their sentence outside of prison while meeting certain conditions. Each case is evaluated individually, and it is important to seek legal advice to understand the specific requirements and the conditional suspension process.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in irregular migration situations?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in irregular migration situations. Assistance and support programs are implemented for migrants in vulnerable situations, providing health services, legal advice, temporary accommodation and support in their immigration regularization process. The protection of the human rights of migrants is promoted, reporting and protection channels against human trafficking are established, and regional and international cooperation in migration management is sought. In addition, awareness and respect for cultural diversity is encouraged and the integration of migrants into Salvadoran society is promoted.

What are common recruiting practices in Peru?

Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.

Other profiles similar to Zorely Pastora Garcia Torres