ALICIA MARIA TORRES GOMEZ - 20269XXX

Comprehensive Background check of Alicia Maria Torres Gomez - 20269XXX

Nationality Venezuelan
National citizen document 20269XXX
Voter Precinct 21030
Report Available

Recommended articles

How can I obtain a Certificate of Non-Ownership of a Vehicle in Peru?

To obtain a Certificate of Non-Ownership of a Vehicle in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.

What is the relationship between transparency in judicial files and the fight against corruption in Costa Rica?

Transparency in judicial files is essential for the fight against corruption in Costa Rica. The openness and accessibility of these documents allow the identification of corrupt conduct, facilitating effective investigations and prosecutions, which contributes to strengthening the rule of law and combating systemic corruption.

What is the impact of verification on risk lists in the tourism industry sector in Chile?

The tourism industry sector in Chile must comply with verification regulations on risk lists to guarantee the safety and reliability of tourist services. Tourism companies and travel agencies must verify the identity of service providers and ensure that they are not on international sanctions lists. In addition, they must comply with tourism safety regulations and protection of tourists' rights. Failure to comply with these regulations can affect the reputation and safety of the tourism industry. Verification of risk lists is crucial to maintain the integrity of tourism services in Chile.

What are the strategies for energy companies in Bolivia to optimize operational efficiency, despite possible restrictions on the import of monitoring technologies due to international embargoes?

Energy companies in Bolivia can optimize operational efficiency despite potential restrictions on the import of monitoring technologies due to international embargoes through various strategies. Investing in the development of local monitoring technologies and collaborating with national technology companies can boost monitoring and control capacity. Participation in training programs for staff in the efficient use of monitoring technologies and the implementation of efficient energy management systems can improve operational efficiency. Promoting predictive maintenance practices and using data for decision making can reduce costs and increase the reliability of energy infrastructure. Diversifying energy sources and exploring local innovative solutions, such as distributed generation systems, can optimize supply capacity. Furthermore, collaboration with government agencies to create policies that favor the adoption of efficient technologies and active participation in research and development programs can strengthen operational efficiency in the energy sector in Bolivia.

What is the role of the State in the supervision and regulation of sales contracts in El Salvador?

The State establishes legal frameworks, regulations and supervision agencies to ensure that contracts comply with the laws and protect the rights of the parties involved.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

Other profiles similar to Alicia Maria Torres Gomez