CARLINA KARIELIS TORRELLES LOYO - 19743XXX

Comprehensive Background check of Carlina Karielis Torrelles Loyo - 19743XXX

Nationality Venezuelan
National citizen document 19743XXX
Voter Precinct 57132
Report Available

Recommended articles

What is the difference between an embargo and a retention in Peru?

However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.

What are the landlord's obligations in relation to property security in Argentina?

The landlord must ensure the security of the property and comply with current security regulations, such as the installation of anti-theft devices.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of protection of children's rights. These rights include equal opportunities, accessibility in services and environments for children, the adaptation of protection measures to ensure the inclusion of children with disabilities, and the promotion of inclusive parenting and care that respects and promotes the full development of all children, regardless of their disability.

What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?

In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.

Are there alternatives to embargo in the Dominican Republic to resolve financial disputes?

Yes, there are alternatives to embargo in the Dominican Republic, such as mediation and payment agreement, which allow parties to resolve financial disputes in a less adversarial manner.

What is the legal protection of the rights of people in situations of gender-based violence in the field of disability in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of disability is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their protection, support and access to justice. Victim care mechanisms are strengthened, training of professionals in gender and disability perspectives is promoted, inclusion and accessibility measures are established in violence care services, and the autonomy and participation of people with disabilities is encouraged. disability in making decisions about their own life.

Other profiles similar to Carlina Karielis Torrelles Loyo