DEISY CAROLINA FLORES TORRES - 13283XXX

Comprehensive Background check of Deisy Carolina Flores Torres - 13283XXX

Nationality Venezuelan
National citizen document 13283XXX
Voter Precinct 31721
Report Available

Recommended articles

What is the process to change the marital property regime in Mexico after marriage?

To change the marital property regime after marriage in Mexico, an application must be submitted to a judge, demonstrating the will of both spouses and justifying the need for the change.

What are the requirements to carry out a condominium division in Mexican civil law?

The requirements include the agreement between the co-owners, the identification of the parties to be divided and the intervention of a notary public in the division deed.

What are the buyer's obligations in a sales contract in the Dominican Republic?

The buyer's obligations in a sales contract include paying the agreed price, receiving and accepting delivery of the goods or services on the specified conditions, and complying with other terms and conditions agreed to in the contract. It is important that the buyer meets these obligations to avoid contractual breaches.

How are situations of discrimination based on age regulated in the workplace in Colombia?

Discrimination based on age in the workplace is prohibited in Colombia. Employers must ensure equal opportunities for all ages. Employee hiring, promotion, and treatment policies should be based on merit and skill, not age. Workers affected by age discrimination have the right to file complaints and seek legal redress.

What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?

Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.

What are the financing options available for e-commerce industry development projects in Honduras?

In Honduras, there are financing options for development projects in the e-commerce industry. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the e-commerce sector, and investment funds specialized in technological startups. In addition, financing opportunities can be sought through contests and acceleration programs that support ventures related to e-commerce and technology.

Other profiles similar to Deisy Carolina Flores Torres