DENNY CAROLINA TORREALBA ARRIECHI - 24614XXX

Comprehensive Background check of Denny Carolina Torrealba Arriechi - 24614XXX

Nationality Venezuelan
National citizen document 24614XXX
Voter Precinct 29002
Report Available

Recommended articles

Is it possible to obtain a digital copy of my Identity Card in Honduras?

Currently, an official digital copy of the Identity Card is not issued in Honduras. The physical document is the only one valid as proof of identification.

How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?

Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.

Can the tenant modify the locks on the property without the landlord's consent in Argentina?

Modifying locks generally requires the landlord's consent, and the tenant must provide copies of the new keys. The contract must address these situations.

What strategies are being implemented in Peru to prevent money laundering in the technology and startup sector?

The technology and startup sector in Peru is experiencing significant growth. To prevent money laundering in this area, regulations are being implemented that require technology companies and startups to comply with due diligence measures and report suspicious transactions. In addition, education and awareness about money laundering is promoted among entrepreneurs and technology professionals. Active supervision and cooperation with regulatory entities are essential to prevent money laundering in this sector.

How is verification integrated into risk lists in the supply chain of pharmaceutical products in Ecuador?

The integration of verification into risk lists in the supply chain of pharmaceutical products in Ecuador is essential to guarantee the quality and safety of medicines. Pharmaceutical companies should verify that suppliers and business partners are not on risk lists associated with questionable business practices or health risks. Verification in the pharmaceutical supply chain contributes to public confidence in the safety of medical products...

How can Bolivian companies adapt to the provisions of Law 594 on Regularization of Agrarian Property Law and what measures should they take to ensure the legality of their properties and operations in agricultural areas?

Law 594 seeks to regularize agrarian property rights in Bolivia. Companies must collaborate with the competent authorities to regularize their properties, comply with documentation requirements and respect established limits. Active participation in regularization processes, review of property titles and cooperation with local communities are key strategies to ensure the legality of properties and operations in agricultural areas.

Other profiles similar to Denny Carolina Torrealba Arriechi