ENRIQUE OLIVAR TORRES - 7398XXX

Comprehensive Background check of Enrique Olivar Torres - 7398XXX

Nationality Venezuelan
National citizen document 7398XXX
Voter Precinct 28406
Report Available

Recommended articles

What are the rights of women working in the law and advocacy sector in Peru?

Women working in the legal sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to legal practice. Equal opportunities and equitable access to jobs and positions of responsibility in the legal sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women lawyers and jurists. It seeks to eliminate gender stereotypes and promote an inclusive and respectful legal culture. Likewise, equality is promoted in the representation of women in judicial bodies and in decision-making related to the justice system.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Ecuadorian companies?

Integrating CSR involves complying with ethical and legal standards, but it also goes further by contributing to the well-being of the community and the environment. This not only complies with regulations, but also builds a positive corporate image.

How long does the process of obtaining a refugee card take in Ecuador?

The time to obtain a refugee card in Ecuador may vary depending on the case and the administrative processes. It may take several weeks or even months, as a detailed analysis of the application and the documentation submitted is required.

What is the role of the Comptroller General of the Republic in reviewing the financial reports of PEPs in Chile?

The Comptroller General of the Republic in Chile has the responsibility of reviewing and auditing the financial reports of the PEPs to guarantee their veracity and compliance with regulations. This audit is essential for transparency and accountability.

What is the situation of the rights of people with diverse sexual orientation and/or gender identity in Guatemala?

People with diverse sexual orientation and/or gender identity in Guatemala face challenges in terms of discrimination, violence, and lack of recognition of their rights. Although there has been some progress in protecting the rights of the LGBT+ community, there are still obstacles to guaranteeing equality, non-discrimination and access to services and opportunities for all people, regardless of their sexual orientation or gender identity.

What is transaction analysis and how is it used in the prevention of money laundering in El Salvador?

Transaction analysis involves the review and evaluation of patterns, volumes and characteristics of financial transactions to identify suspected money laundering activities. In El Salvador, this analysis is used to detect unusual transactions, fragmented or structured transactions, and other operations that may indicate the presence of money laundering. It allows greater effectiveness in early detection and taking preventive actions.

Other profiles similar to Enrique Olivar Torres