ELVINA MARIA TORRES TORRES - 12545XXX

Comprehensive Background check of Elvina Maria Torres Torres - 12545XXX

Nationality Venezuelan
National citizen document 12545XXX
Voter Precinct 64472
Report Available

Recommended articles

How do judicial records affect obtaining visas or citizenship in Argentina?

Negative judicial records may affect the application for visas or citizenship, depending on

What is the difference between an ordinary judicial process and a summary one in Peru?

An ordinary judicial process in Peru follows a more detailed procedure, while a summary is faster and is used for simple cases.

How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

What is the emancipation challenge action in Mexican civil law?

The action to challenge emancipation is the right that parents or guardians have to challenge the decision to emancipate a minor when they consider that the conditions for it are not met.

What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.

What is the role of consumer protection agencies in preventing money laundering in Brazil?

Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.

Other profiles similar to Elvina Maria Torres Torres