CARMEN JOSEFINA RIANI DE TORRES - 674XXX

Comprehensive Background check of Carmen Josefina Riani De Torres - 674XXX

Nationality Venezuelan
National citizen document 674XXX
Voter Precinct 27560
Report Available

Recommended articles

Can exams in Paraguay conduct drug tests on candidates as part of the selection process?

Yes, candidates in Paraguay have the option to take drug tests as part of the selection process, but they must do so legally and ethically, respecting the rights of the candidates.

What is the process for eviction in case of default by the tenant in Mexico?

In the event of serious non-compliance by the tenant, the landlord can initiate an eviction process through legal notice and judicial process. The court can order vacancy and, in some cases, payment of back rent.

What is the impact of policies to promote female entrepreneurship on Ecuador's economy?

Policies to promote female entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to encourage the participation of women in business activity, providing support, training and access to financing. Female entrepreneurship can drive job creation, innovation and inclusive economic growth.

What are the requirements to request an operating license for an entertainment establishment in Guatemala?

The requirements to apply for an operating license for an entertainment establishment in Guatemala may vary depending on the type of establishment and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet safety and compliance requirements, pay required municipal fees, and obtain approval from the municipality.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

Other profiles similar to Carmen Josefina Riani De Torres