ESTENIA AURORA TORRES DE ROO - 4151XXX

Comprehensive Background check of Estenia Aurora Torres De Roo - 4151XXX

Nationality Venezuelan
National citizen document 4151XXX
Voter Precinct 60540
Report Available

Recommended articles

What is the legal definition of perjury in Chile?

In Chile, perjury is considered a crime that involves making a false statement under oath or promise to tell the truth, within the framework of a judicial or administrative process. The Penal Code establishes the penalties for perjury, which can include prison sentences and fines.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to natural resources and protection of their ancestral territories?

Indigenous peoples in Guatemala face challenges regarding access to natural resources and protection of their ancestral territories due to the lack of legal recognition of their territorial rights, pressure from extractive and agricultural industries, and violence against indigenous leaders who defend their territories. Measures are being implemented to strengthen the recognition and protection of the territorial rights of indigenous peoples, including the promotion of laws and policies of consultation and prior, free and informed consent, the strengthening of protection mechanisms for indigenous leaders and human rights defenders. , and the development of sustainable management programs for natural resources in indigenous territories.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What is the importance of background verification in the field of logistics and transportation companies in Guatemala?

In the field of logistics and transportation companies in Guatemala, background verification is crucial to evaluate the suitability and reliability of professionals involved in supply chain management and logistics operations. This may include review of logistics experience, transportation regulatory compliance, and any ethical history related to logistics and transportation.

How is identity verification handled for people without a fixed address or permanent address in Chile?

Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.

Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?

Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.

Other profiles similar to Estenia Aurora Torres De Roo