ELISABETH MARIA TORREALBA - 12969XXX

Comprehensive Background check of Elisabeth Maria Torrealba - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 5631
Report Available

Recommended articles

What are the steps to carry out the process of changing the marital regime in Ecuador?

The change of marital regime is carried out by submitting an application to a family judge. Both parties must agree to make the change, and documentation must be presented to support the decision, such as a public deed. This procedure is necessary to modify the property regime of the marriage.

What are the obligations of employers in relation to the prevention of sexual harassment in the workplace in Colombia?

Employers in Colombia have an obligation to prevent and address sexual harassment in the workplace. This includes implementing clear policies, training staff, and creating an environment where employees feel safe to report incidents of harassment. Failure to act on the part of the employer may result in legal consequences.

Can a food debtor in Peru be deprived of parental rights due to non-payment?

In extreme cases of repeated non-compliance, a food debtor in Peru could face deprivation of parental rights, but this measure is taken with caution and in the interest of the beneficiary.

What is the importance of including confidentiality clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, confidentiality clauses are crucial to protect know-how and trade secrets. They should detail the confidentiality obligations of both parties, as well as the consequences if these obligations are violated.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?

Women in Argentina who live in rural areas have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and equitable access to resources and services in rural areas are promoted. Measures are implemented to prevent and address gender discrimination in rural areas, promote the active participation of women in decision-making, and guarantee access to basic services, such as education, health, water and sanitation, and land.

Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

Other profiles similar to Elisabeth Maria Torrealba