BETTY ELCIRA CARIAS TORRES - 8326XXX

Comprehensive Background check of Betty Elcira Carias Torres - 8326XXX

Nationality Venezuelan
National citizen document 8326XXX
Voter Precinct 7150
Report Available

Recommended articles

What is the importance of product responsibility in the framework of compliance in Argentine companies?

Product responsibility is crucial in compliance in Argentina by ensuring that products meet quality and safety standards. Compliance programs must include processes for the continuous evaluation of products, the management of related risks and the effective response to safety or quality problems.

What foreign cultural influences are evident in El Salvador?

Foreign cultural influences in El Salvador include music, fashion, and food from countries such as the United States and Mexico.

How is Argentina's participation in international economic activities regulated to prevent money laundering?

Argentina's participation in international economic activities is subject to regulations intended to prevent money laundering. Measures are established for the identification of international counterparties, due diligence in cross-border transactions and the reporting of suspicious activities related to international operations. Adaptability to international standards and collaboration with international organizations are key elements in the regulation of Argentina's international participation.

How are sanctions related to judicial records in the educational field regulated in Panama?

In the educational field, sanctions related to judicial records can affect access to certain programs or institutions. Specific regulations may vary, and some institutions may have particular policies regarding this.

What is the role of the rights of older people in the protection of fundamental rights in Venezuela?

The rights of older people play a crucial role in protecting fundamental rights in Venezuela. Older people have inherent human rights, including the right to life, dignity, personal integrity, health, social participation and non-discrimination. The lack of protection of these rights can expose older people to situations of vulnerability, abuse and discrimination. It is essential to take measures to ensure the protection of the rights of older persons, including the promotion of policies and programs that address the specific needs and concerns of older persons, the prevention of abuse and violence against older persons, and the promotion of their active participation in society.

What is the regulatory framework for foreign direct investments in Brazil?

The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.

Other profiles similar to Betty Elcira Carias Torres