DEBORAH VIRGINIA TORRES CASANOVA - 20595XXX

Comprehensive Background check of Deborah Virginia Torres Casanova - 20595XXX

Nationality Venezuelan
National citizen document 20595XXX
Voter Precinct 39462
Report Available

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How are regulatory and legal risks managed in due diligence for telecommunications companies in Peru?

For telecommunications companies in Peru, due diligence on regulatory risks involves reviewing licenses, regulatory compliance and possible legal disputes. Regulatory agreements, changes in legislation, and the company's relationship with regulatory bodies are analyzed to ensure compliance and prevent possible legal risks.

How does the environmental situation in Colombia affect sustainability initiatives led by Colombians in Spain?

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What is the process to request the return of a minor in cases of national abduction in Mexico?

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How has migration from Mexico to North America changed in recent years in terms of circular migration?

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What is the role of Congress in supervising PEPs in Peru?

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Is it possible to request the annulment of an embargo in Colombia if it is proven that the debt was previously paid?

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