EMILIO ARMANDO TORRES VILCHEZ - 7806XXX

Comprehensive Background check of Emilio Armando Torres Vilchez - 7806XXX

Nationality Venezuelan
National citizen document 7806XXX
Voter Precinct 62250
Report Available

Recommended articles

How is corporate integrity promoted in the regulatory compliance of companies in Ecuador?

Corporate integrity is promoted through policies and practices that encourage ethical behavior and compliance with laws and regulations. Training, transparent communication, and sanctions for ethical violations are key aspects of building and maintaining integrity in regulatory compliance.

How is training and awareness on regulations for exposed people in Paraguay addressed in non-governmental sectors, such as non-profit organizations and religious entities?

Specific training and awareness programs are implemented in Paraguay on regulations for exposed people in non-governmental sectors, collaborating with non-profit organizations and religious entities to strengthen integrity in these areas.

How does the State regulate situations of conflict between national law and foreign law in family law cases in Panama?

The State regulates conflict situations between national and foreign laws through legal principles, treaties and international conventions that determine the applicability of the law in family law cases in Panama.

Can disciplinary records influence an individual's ability to be eligible as a witness in judicial proceedings in Paraguay?

Yes, disciplinary records can influence an individual's ability to be eligible as a witness in court proceedings as their credibility is considered.

What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?

Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.

What is the appeal process in cases of disciplinary records in Costa Rica?

In cases of disciplinary records in Costa Rica, a sanctioned professional has the right to appeal the decision of the corresponding regulatory entity or professional association. The appeal process may include the presentation of documentation, arguments and evidence that support the professional's position. The appeal is usually made to an administrative tribunal or an appeal body designated by the regulatory entity.

Other profiles similar to Emilio Armando Torres Vilchez