ANA CECILIA RIOS TORRES - 2171XXX

Comprehensive Background check of Ana Cecilia Rios Torres - 2171XXX

Nationality Venezuelan
National citizen document 2171XXX
Voter Precinct 13886
Report Available

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Ecuador has ratified international treaties that prohibit torture and inhuman or degrading treatment. The Ecuadorian Constitution also establishes that no one may be subjected to torture, cruel or degrading treatment, and establishes sanctions for those who perpetrate them.

What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?

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What are the requirements to apply for a road infrastructure construction permit in Honduras?

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What is the tax treatment for leasing operations in Brazil?

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What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?

In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

What is the relevance of regulatory compliance in the area of environmental responsibility for companies in Argentina, and what specific measures should they take to minimize their environmental impact?

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