EDGAR ARISTIDES TORRELLES LUCENA - 12238XXX

Comprehensive Background check of Edgar Aristides Torrelles Lucena - 12238XXX

Nationality Venezuelan
National citizen document 12238XXX
Voter Precinct 43510
Report Available

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What is filiation in Brazilian law?

Affiliation in Brazilian law refers to the legal bond that unites parents with their children, whether through biological, adoptive or socio-affective ties, and that generates reciprocal rights and obligations between parents and children, such as the right to inheritance and food duty.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the sustainable fashion sector in the Dominican Republic?

Marketing in the sustainable fashion sector is essential to promote ecological and ethical clothing and accessories. During the selection process, questions can be used that explore the candidate's experience in leading marketing strategy development projects in sustainable fashion, how they have successfully promoted ethical and sustainable fashion, and how they have contributed to awareness of responsible fashion. . Questions that seek examples of successful marketing strategies in the sustainable fashion sector are useful

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

What is the situation of violence in the media in Honduras?

The situation of violence in the media in Honduras is worrying, with cases of intimidation, threats and attacks against journalists, communicators and media outlets that exercise freedom of expression and denounce corruption, organized crime and abuses of power . Impunity and the lack of state protection increase the risk for security and the exercise of journalistic work in the country.

What protection do employees have in El Salvador in relation to maternity and paternity?

Employees in El Salvador have protection in relation to maternity and paternity, including maternity leave, paternity leave, and protection against dismissal or discrimination based on maternity or paternity.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

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