BELKIS CRISTINA TORRES PARRA - 10640XXX

Comprehensive Background check of Belkis Cristina Torres Parra - 10640XXX

Nationality Venezuelan
National citizen document 10640XXX
Voter Precinct 16992
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?

In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What is the policy of the government of El Salvador in relation to the promotion of environmental education and environmental protection?

The government of El Salvador has established policies to promote environmental education and environmental protection. Environmental education programs are implemented at all educational levels, promoting environmental awareness and the adoption of sustainable practices. Policies for the protection and conservation of natural resources are strengthened, citizen participation in environmental management is promoted, and pollution control and prevention mechanisms are established. In addition, the conservation of protected natural areas and the adoption of clean and renewable energy are promoted.

What is an embargo in Panama and how is it applied?

In Panama, seizure is a legal measure through which property or assets of a person or entity are retained as collateral for a debt or as part of a judicial process. The garnishment can apply to property, bank accounts, vehicles or other assets that can be sold to cover the outstanding debt.

What is "customer profiling" and how is it used in KYC in Mexico?

"Customer profiling" involves creating a detailed profile of a customer, including their financial history, economic activities and other relevant data. In Mexico, this profile is used to assess risk and ensure compliance with KYC regulations.

What is the crime of carrying a prohibited weapon in Mexican criminal law?

The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.

What are the rights of people in situations of sexual violence in Colombia?

People in situations of sexual violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice, the right to comprehensive reparation, and the right to live a life free of sexual violence.

Other profiles similar to Belkis Cristina Torres Parra