ANNA KARINA TORRES SOTO - 17519XXX

Comprehensive Background check of Anna Karina Torres Soto - 17519XXX

Nationality Venezuelan
National citizen document 17519XXX
Voter Precinct 17121
Report Available

Recommended articles

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the information technology industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the information technology industry by highlighting the importance of data security, intellectual property and ethical compliance in the development of software and services, which can influence investment decisions in the sector.

What is the role of the media in preventing and combating money laundering in Guatemala?

The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.

What is the right to non-discrimination for reasons of religious orientation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the field of sports. This implies that someone cannot be discriminated against because of their religious orientation when participating in sports activities. Equal sports opportunities, respect for freedom of religion and the elimination of barriers of religious discrimination in sports are promoted.

What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

How are specific due diligence challenges addressed in the technology and fintech sector in Paraguay?

In the technology and fintech sector in Paraguay, specific due diligence challenges are addressed by adapting regulations to the dynamic nature of these industries. Agile approaches, innovative technologies and collaboration with experts are implemented to ensure the effectiveness of due diligence processes without hindering innovation.

Is there a limit on the amount of assets that can be seized in Guatemala?

There is no fixed limit on the amount of assets that can be seized in Guatemala. The amount of the garnishment is usually related to the outstanding debt and the specific circumstances of the case. The judge determines the scope of the seizure based on the creditor's request and current laws.

Other profiles similar to Anna Karina Torres Soto