ALBA MARIELA TORRES RIVAS - 20724XXX

Comprehensive Background check of Alba Mariela Torres Rivas - 20724XXX

Nationality Venezuelan
National citizen document 20724XXX
Voter Precinct 8260
Report Available

Recommended articles

How are maintenance and repair expenses handled in the lease contract in Argentina?

Maintenance and repair costs are the responsibility of the landlord, unless they are the result of misuse or negligence on the part of the tenant.

What role does data privacy play in AML laws in El Salvador?

AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

What is the role of the Ombudsman's Office in protecting the rights of politically exposed people in Costa Rica?

The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of politically exposed people. It receives complaints, investigates cases of human rights violations and advocates for the guarantee of fundamental rights, thus ensuring an independent mechanism for the defense of those in political roles.

What is a Temporary Resident Card in Mexico?

Temporary Resident Card is an identification document for foreigners who wish to temporarily reside in Mexico. It is issued by the National Migration Institute (INM) and is renewed every year.

Can you request judicial records online in Panama?

Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.

What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?

Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.

Other profiles similar to Alba Mariela Torres Rivas