EGLIS YANETH TORREALBA GONZALEZ - 12329XXX

Comprehensive Background check of Eglis Yaneth Torrealba Gonzalez - 12329XXX

Nationality Venezuelan
National citizen document 12329XXX
Voter Precinct 58950
Report Available

Recommended articles

How do the Costa Rican government's gender equality policies impact the resolution of custody conflicts?

Gender equality policies seek to eliminate gender biases in the resolution of custody conflicts. The government of Costa Rica has implemented measures to ensure that courts equally consider parental capabilities, regardless of gender, when making child custody decisions.

What is the temporary hourly employment contract in Mexican commercial law?

The temporary hourly employment contract in Mexican commercial law is one in which a person is hired to provide services for a specific number of hours, days or weeks, without establishing a regular working day, in accordance with the specific needs of the employer. .

What is the impact of sanctions on contractors on investment in technology and information systems in Mexico?

Sanctions on contractors can influence investment in technology and information systems in Mexico by pressuring companies to improve data management, cybersecurity and regulatory compliance, which can drive the adoption of advanced technologies.

What is the importance of banking in Mexican commercial law?

Banking plays a fundamental role in Mexico's financial and economic system by providing intermediation, financing, investment and custody services of resources, contributing to the development and growth of companies and individuals.

What are the responsibilities of a Compliance Officer in the field of financial and banking companies in Mexico?

The Compliance Officer in financial and banking companies in Mexico is responsible for supervising compliance with regulations, including those issued by the CNBV and CONDUSEF, implementing policies and procedures, and detecting and preventing illicit activities such as money laundering.

What is the law of parental authority in Panama?

In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.

Other profiles similar to Eglis Yaneth Torrealba Gonzalez