AIDEE OMAIRA HERRERA DE TORRES - 3571XXX

Comprehensive Background check of Aidee Omaira Herrera De Torres - 3571XXX

Nationality Venezuelan
National citizen document 3571XXX
Voter Precinct 16820
Report Available

Recommended articles

What is the procedure to change the name of an adult in the Dominican Republic?

Changing the name of an adult in the Dominican Republic involves filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change.

How can businesses ensure they comply with consumer protection regulations in the Dominican Republic?

Compliance with consumer protection regulations in the Dominican Republic involves adherence to fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.

How are the challenges of promoting equal opportunities in access to justice for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in vulnerable situations through policies and programs that guarantee access to legal representation, specialized care, and the protection of rights. of these groups. Awareness-raising and training of justice operators is promoted, human rights protection mechanisms are strengthened, and specific measures are implemented to guarantee equal access to justice for groups such as migrants, indigenous peoples, with disabilities, among others.

What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?

Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.

What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?

Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.

What is the impact of migration on financial inclusion in Mexico?

Migration can impact financial inclusion in Mexico by influencing access to financial services, banking use, and the management of remittances by migrants and their families, which can contribute to improving savings capacity, investment in businesses, and economic development in communities of origin and destination.

Other profiles similar to Aidee Omaira Herrera De Torres