ESTEFANA DEL CARMEN TORREALBA - 2492XXX

Comprehensive Background check of Estefana Del Carmen Torrealba - 2492XXX

Nationality Venezuelan
National citizen document 2492XXX
Voter Precinct 13520
Report Available

Recommended articles

Can a debtor file a claim for damages in the event of an incorrect seizure in Chile?

Yes, if a seizure is carried out incorrectly and causes damage to the debtor, the debtor can file a claim for damages against the creditor.

How is a procedure defined in the context of Guatemalan legislation?

In Guatemalan legislation, a procedure is defined as the process that a person or entity must follow to obtain a government service or authorization. This may include applications, submission of documents, payment of fees and other steps necessary to complete an administrative procedure.

How has Bolivia's access to advanced technologies and expertise been affected due to embargoes, and what are the efforts to encourage domestic innovation and research?

Technological restrictions can arise from embargoes, affecting access to specialized knowledge. Strategies to foster innovation could include investments in research and development, international collaborations in science and technology, and programs to train local professionals. Analyzing the technological and research situation provides information on how Bolivia seeks to overcome the limitations imposed by the embargoes.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What is the process to establish parentage in cases of assisted reproduction in Brazil?

In cases of assisted reproduction in Brazil, the process to establish parentage may vary depending on the type of technique used. In general, the signing of an informed consent agreement and the registration of the child born through assisted reproduction will be required to establish legal parentage.

How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.

Other profiles similar to Estefana Del Carmen Torrealba