EMINER CAROLINA QUIROGA TORRES - 18546XXX

Comprehensive Background check of Eminer Carolina Quiroga Torres - 18546XXX

Nationality Venezuelan
National citizen document 18546XXX
Voter Precinct 18555
Report Available

Recommended articles

What are the obligations of the parties in contracts for the sale of goods with export restrictions on agricultural products in Mexico?

In sales contracts with restrictions on the export of agricultural products, the parties must agree on specific terms and requirements for export and comply with regulations of the SADER and the Ministry of Economy.

How are corruption cases addressed in judicial processes in Costa Rica?

Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the deadline to challenge paternity in the case of marriage in Panama?

In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.

What are the financing options for sustainable transportation infrastructure development projects in Peru?

For sustainable transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in sustainable transportation projects. In addition, the Peruvian Government promotes investment in sustainable transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of public transportation projects, bicycle lanes and other sustainable means of transportation.

What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?

In the agroindustrial sector and agricultural production, customer identification and verification measures, transaction supervision and specific regulations are implemented to prevent money laundering and the concealment of illegal income.

Other profiles similar to Eminer Carolina Quiroga Torres