DEISY YULEIMA TORRES MACIAS - 15299XXX

Comprehensive Background check of Deisy Yuleima Torres Macias - 15299XXX

Nationality Venezuelan
National citizen document 15299XXX
Voter Precinct 20411
Report Available

Recommended articles

How is child custody regulated in cases of blended families in Chile?

In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.

How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.

What are the rights of grandparents in relation to their grandchildren in divorce cases in Brazil?

In divorce cases in Brazil, grandparents have the right to maintain a relationship with their grandchildren, even if one parent has custody. If this right is hindered, they can request visitation rights or joint custody of grandchildren, as long as it is in the best interests of the children.

What is the process to obtain the adoption of a close relative in Guatemala?

To obtain the adoption of a close relative in Guatemala, a legal process must be initiated that involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the adoption is in the best interests of the child and that close relatives meet the legal requirements.

What impact does internet fraud have on the perception of security of online customer relationship management (CRM) systems in Mexico?

Internet fraud can affect the perception of security of online customer relationship management systems in Mexico by raising concerns about the privacy and integrity of personal and business information stored in these systems, which can decrease customer trust. companies in the use of CRM tools in the cloud.

How can companies contribute to nutritional education in communities where they operate in Paraguay?

Companies can contribute through educational programs, awareness campaigns and partnerships with institutions to promote nutritional education in communities where they operate in Paraguay.

Other profiles similar to Deisy Yuleima Torres Macias