ADRIANA DESIREE TORIN OVANDO - 15519XXX

Comprehensive Background check of Adriana Desiree Torin Ovando - 15519XXX

Nationality Venezuelan
National citizen document 15519XXX
Voter Precinct 30333
Report Available

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What is the impact of fair trade promotion policies in Colombia?

Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.

What is the relationship between the National Immigration Institute of Panama and criminal record verification in the process of granting visas and residence permits?

The National Immigration Institute of Panama may be directly involved in criminal record verification in the process of granting visas and residence permits. May be responsible for assessing foreign applicants' suitability to enter and reside in the country, which may include reviewing their criminal records. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of foreign applicants, contributing to the security and immigration control of the country.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

What is the role of information technology and cybersecurity in the hiring and supervision of contractors in government projects in Argentina?

Information technology and cybersecurity play a crucial role in hiring and supervising contractors. Secure electronic systems are implemented for proposal submission and contract management. In addition, cybersecurity measures are established to protect the integrity of information related to government projects.

What is the process for obtaining custody of children in case of separation in the Dominican Republic?

In the event of separation in the Dominican Republic, custody of the children is decided through an agreement between the parents or a court decision. Parents can agree to joint custody or one parent to have sole custody. If there is no agreement, a family court will determine custody based on the best interests of the children. Custody may be awarded to one parent or both, depending on the circumstances.

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