ADRIANA MARLENE TORTOLERO TORREALBA - 7018XXX

Comprehensive Background check of Adriana Marlene Tortolero Torrealba - 7018XXX

Nationality Venezuelan
National citizen document 7018XXX
Voter Precinct 20940
Report Available

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What is the impact of an embargo on cooperation in the protection and promotion of the rights of refugees in El Salvador?

An embargo may affect cooperation in the protection and promotion of the rights of refugees in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to refugees seeking refuge in the country. Furthermore, lack of access to funding and support can make it difficult to implement policies and programs aimed at ensuring the safety and well-being of refugees.

Are there specific trade embargoes at the regional level that affect the Dominican Republic?

At the regional level, the Dominican Republic is part of trade agreements and organizations such as the Caribbean Community (CARICOM) and the Association of Caribbean States (ACS). Although there are no specific trade embargoes affecting the Dominican Republic in the region, there may be specific restrictions or regulations within these agreements that must be followed.

What is the regulation of sales contracts at fairs and exhibitions in Mexico?

Sales contracts at fairs and exhibitions in Mexico must comply with the specific regulations of the event organizers, as well as trade and consumer protection laws.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

What is parental responsibility in Chile?

Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.

How is the valuation of seized assets determined in Ecuador?

The valuation of assets seized in Ecuador is generally determined through expert opinions or appraisals. An appraiser evaluates the value of assets, such as property, vehicles or financial assets, to establish their market value. This valuation is crucial to determine how much the creditor can recover through the sale of the seized assets. It is a transparent and objective process to ensure that a fair value is obtained for the seized assets.

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