ANYELI NATALY TORRES - 22269XXX

Comprehensive Background check of Anyeli Nataly Torres - 22269XXX

Nationality Venezuelan
National citizen document 22269XXX
Voter Precinct 29340
Report Available

Recommended articles

Can judicial records in Venezuela be used as a criterion to determine eligibility for rehabilitation or social reintegration programs?

Yes, judicial records in Venezuela can be used as one of the criteria to determine eligibility for rehabilitation or social reintegration programs. The authorities in charge of administering these programs may evaluate a person's judicial record to determine their willingness and aptitude to participate in social reintegration programs and overcoming criminal behavior.

How can non-governmental organizations contribute to the rehabilitation of individuals with disciplinary records in Bolivia?

Non-governmental organizations (NGOs) can contribute in several ways to the rehabilitation of individuals with disciplinary records in Bolivia. For example, they may offer emotional and psychological support programs, such as individual or group counseling, to help these individuals deal with the emotional and psychological challenges associated with their criminal history. Additionally, they can provide job training and skills development services to improve the employability of these individuals and help them obtain and maintain stable employment. NGOs can also advocate for policies and programs that promote the successful reintegration of individuals with disciplinary records, working collaboratively with government and other stakeholders to ensure access to resources and opportunities necessary for their long-term recovery and success.

What is the process to request a tax payment deferral in Costa Rica?

The process to request a tax payment deferral in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide valid reasons for requesting the deferral, as well as a proposed payment plan. The DGTD will evaluate the request and may approve a postponement if it considers it justified.

What is the role of public records in the supervision of PEP in Peru?

Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.

What are the main laws that regulate the right to waste management in Mexico?

The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.

What is the principle of exceptionality in Brazilian criminal law?

The principle of exceptionality establishes that criminal law must be applied in an exceptional and restrictive manner, reserving its intervention for truly serious and exceptional situations in which other means of social control are insufficient to protect the most important legal assets and maintain social order.

Other profiles similar to Anyeli Nataly Torres