COLOMBINA TORRES ZULUETA - 25672XXX

Comprehensive Background check of Colombina Torres Zulueta - 25672XXX

Nationality Venezuelan
National citizen document 25672XXX
Voter Precinct 64894
Report Available

Recommended articles

What is the Withdrawal System in Peru and how does it affect companies?

The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

How is background checks approached for software development roles in the video game industry in Peru?

For software development roles in the video game industry in Peru, background checks may include reviewing previous video game development projects, contributions to the industry, and confirming specific skills in video game design and programming. References from previous development teams can also be evaluated to verify the ability to work in creative and dynamic environments.

What are the rights of children in cases of domestic violence in Brazil in relation to safety and protection?

In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. Measures will be taken to ensure their physical and emotional safety, including the possibility of requesting protection or restraining orders that restrict the aggressor's contact with the minor.

How is the problem of child marriage addressed in Guatemala?

Child marriage is a major problem in Guatemala. The country has implemented laws to raise the minimum legal age for marriage and criminalize child marriage, but these laws are often not effectively enforced, especially in rural and indigenous communities. Child marriage can have a negative impact on a range of girls' rights, including their rights to education, health and freedom from violence.

How is KYC handled in the context of investments in cryptocurrencies and digital assets in Chile?

In the context of cryptocurrency and digital asset investments in Chile, KYC requirements apply to verify the identity of investors and comply with regulations. This helps prevent money laundering and ensures transparency.

What is the situation of the promotion of religious tourism in Honduras?

Religious tourism in Honduras has significant potential, with sites such as the Basilica of Suyapa and the Church of San Francisco attracting pilgrims and tourists interested in spiritual and religious experiences. However, the promotion of this type of tourism faces challenges in terms of infrastructure, destination management and marketing. Strengthening the promotion of religious tourism, improving the conservation of religious sites and facilitating the visitor experience are important for its development in Honduras.

Other profiles similar to Colombina Torres Zulueta