EDITA YAMILTH TORREZ GUILLEN - 16513XXX

Comprehensive Background check of Edita Yamilth Torrez Guillen - 16513XXX

Nationality Venezuelan
National citizen document 16513XXX
Voter Precinct 20485
Report Available

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What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?

SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.

What measures are taken against police violence in Colombia?

Police violence in Colombia is the subject of attention and regulation. Reforms and protocols have been implemented to prevent abuses, and the Attorney General's Office investigates cases of police violence to ensure accountability and justice.

How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?

Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws

What are the laws in Panama that regulate identity validation in the loan application process?

Identity validation in the loan application process in Panama is governed by specific regulations established by financial entities, such as the Superintendency of Banks of Panama. These regulations include requirements and procedures for the correct identification of loan applicants, ensuring the authenticity of the information provided. Financial institutions apply these regulations to prevent fraud and guarantee security in credit transactions in the country, thus contributing to the transparency and stability of the financial system in Panama.

What is the process to establish joint custody in El Salvador?

The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.

What are the rights of people in situations of forced disappearance in El Salvador?

People in situations of forced disappearance in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against forced disappearance, the right to truth and justice, the right to comprehensive reparation and the right to non-impunity.

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