ELINA MERCEDES TORIN - 7446XXX

Comprehensive Background check of Elina Mercedes Torin - 7446XXX

Nationality Venezuelan
National citizen document 7446XXX
Voter Precinct 310
Report Available

Recommended articles

What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?

Ethics in food supply chain management is crucial for companies in the agroindustrial sector in Colombia. These companies must ensure food safety, sustainable agricultural practices and ethical conditions for agricultural workers. Verifying ethical suppliers, adhering to food quality standards and promoting environmentally friendly agricultural practices are key aspects. Ethics in the food supply chain not only complies with regulations, but also strengthens consumer trust and sustainability in the Colombian business environment and in the agroindustrial sector.

What is the situation of access to education for people affected by armed violence in Honduras?

The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.

Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?

Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.

What additional measures are taken into account when dealing with foreign Politically Exposed Persons in Mexico?

Mexico When dealing with foreign Politically Exposed Persons in Mexico, additional measures are taken into account due to potential risks associated with foreign jurisdiction. This involves increased diligence in background checks, review of home country financial regulations, and cooperation with international authorities to obtain relevant information and mitigate associated risks.

What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?

The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.

What are the financing options for renewable energy development projects in the technology sector in Argentina?

For renewable energy development projects in the technology sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the technology industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and technological startups committed to sustainability.

Other profiles similar to Elina Mercedes Torin