ANABEL CRISTINA TORRES MUJICA - 22329XXX

Comprehensive Background check of Anabel Cristina Torres Mujica - 22329XXX

Nationality Venezuelan
National citizen document 22329XXX
Voter Precinct 28022
Report Available

Recommended articles

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What are the types of wills in Mexican inheritance law?

The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.

How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

Can you indicate the name of your favorite sports club registered in your personal documents in Ecuador?

My favorite sports club is [Name of sports club].

How are money laundering risks associated with luxury real estate transactions in Colombia addressed?

Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.

Are knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, in personnel selection processes in Paraguay, tests of knowledge and skills are allowed and common. These tests seek to evaluate the technical preparation and specific skills required for the position in question. They may include written evaluations, practical tests or technical interviews. The inclusion of these tests contributes to selecting candidates who have the necessary skills and knowledge to efficiently perform the functions of the position, ensuring the suitability of those selected.

Other profiles similar to Anabel Cristina Torres Mujica