DELFIN TORRES - 20854XXX

Comprehensive Background check of Delfin Torres - 20854XXX

Nationality Venezuelan
National citizen document 20854XXX
Voter Precinct 64400
Report Available

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White slave trafficking, which involves the transfer, recruitment or receipt of people through deception, abuse of power or taking advantage of situations of vulnerability, with the aim of sexually exploiting them, is a serious crime in Argentina. Penalties for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat sexual exploitation and protect the rights of victims.

How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.

What measures are taken to encourage compliance with tax obligations in Paraguay?

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What are the strategies for e-commerce companies in Bolivia to boost their sales, despite possible restrictions in international logistics due to international embargoes?

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What is the legal position on surrogacy in Paraguay?

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What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on international collaboration due to international embargoes?

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