ANA MARTINA DUARTE TORREALBA - 11553XXX

Comprehensive Background check of Ana Martina Duarte Torrealba - 11553XXX

Nationality Venezuelan
National citizen document 11553XXX
Voter Precinct 37829
Report Available

Recommended articles

What is the process for declaration of interests and conflicts of interest by politically exposed persons in Argentina?

The process of declaration of interests and conflicts of interest by politically exposed persons in Argentina involves the presentation of a sworn declaration detailing economic interests, family ties and any other situation that may generate conflicts of interest. These statements are evaluated by the control and inspection bodies, who verify the veracity and coherence of the information and take the necessary measures to avoid possible conflicts of interest in the exercise of public function.

What is the quality of the education system in Argentina?

Argentina has a free public education system, which includes compulsory education from initial to secondary level. There are also private institutions and public universities that offer higher education.

What specific measures does the government of Panama take to prevent and combat corruption in the business sector?

The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.

What is the role of Provisional Detention Centers in the Brazilian prison system?

Provisional Detention Centers are penitentiary establishments intended to house people in preventive detention during the criminal process, providing adequate accommodation conditions and respecting their fundamental rights while guaranteeing the safety and effectiveness of the investigation.

How is possession regulated in cases of parents residing in different provinces in Argentina?

Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.

What measures can email service providers in Mexico implement to prevent phishing and other internet fraud attacks?

Email service providers in Mexico can implement measures such as automatically detecting phishing emails, implementing advanced spam filters, training users on how to identify fraudulent emails, and authenticating senders to prevent spoofing attacks. of identity.

Other profiles similar to Ana Martina Duarte Torrealba