ANGELA CUSTODIA FLORES TORRES - 11106XXX

Comprehensive Background check of Angela Custodia Flores Torres - 11106XXX

Nationality Venezuelan
National citizen document 11106XXX
Voter Precinct 37372
Report Available

Recommended articles

How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?

Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.

What are the safety risks in e-waste management and disposal of electronic equipment in the Dominican Republic, including the safe disposal of obsolete electronic products?

Electronic waste management is an environmental challenge. Assessing the risks and safe disposal measures for obsolete electronic equipment is important to prevent contamination and protect public health.

What should private companies do to ensure fairness and non-discrimination in background checks?

Companies implement constantly reviewed algorithms and processes to avoid discrimination, promoting fairness in background checks in Paraguay and respecting the rights of individuals.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?

Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.

What is the process for the sale of seized assets in Argentina?

The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.

Other profiles similar to Angela Custodia Flores Torres