ANA TERESA TORRES ZORRILLA - 10472XXX

Comprehensive Background check of Ana Teresa Torres Zorrilla - 10472XXX

Nationality Venezuelan
National citizen document 10472XXX
Voter Precinct 37723
Report Available

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What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?

This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.

How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?

Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.

What is the situation of the rights of migrant workers in Guatemala?

Migrant workers in Guatemala face challenges such as labor exploitation, discrimination, and lack of access to health services, although there are efforts to promote their rights and ensure their protection.

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.

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