FLOR GREGORIA TORRES ASCANIO - 8949XXX

Comprehensive Background check of Flor Gregoria Torres Ascanio - 8949XXX

Nationality Venezuelan
National citizen document 8949XXX
Voter Precinct 64143
Report Available

Recommended articles

What is the impact of the lack of protection of women's rights on the protection of fundamental rights in Venezuela?

The lack of protection of women's rights has a significant impact on the protection of fundamental rights in Venezuela. Women often face discrimination, gender-based violence, wage inequality, and lack of access to sexual and reproductive health services. The lack of laws and policies that protect and promote gender equality, the lack of effective enforcement of existing laws and entrenched gender stereotypes can limit the exercise of women's rights. It is essential to adopt measures to guarantee the protection and promotion of women's rights, including the prevention and punishment of gender violence, the promotion of women's political and economic participation, and education and awareness on gender issues.

What are the steps to perform a background check on a company or legal entity in the Dominican Republic?

The background check of a company or legal entity in the Dominican Republic involves the review of business records, financial statements, and compliance with tax and legal obligations. The steps include obtaining authorization from the company or entity to perform the verification, collecting relevant documentation such as property records and financial statements, and contacting relevant government institutions such as the General Directorate of Internal Revenue (DGII) and the Chamber of Commerce and Production. Additionally, the authenticity of the information provided by the company must be confirmed.

How is the authenticity of employment references verified during background checks in Argentina?

To verify the authenticity of employment references in Argentina, companies can directly contact the candidate's previous employers. Interviews may be conducted and detailed information requested about the individual's job performance and previous responsibilities.

What are the most relevant immigration and labor policies that affect Dominican citizens in the United States?

Policies may include visa restrictions, employment regulations, and general immigration policies that affect the eligibility and employment rights of Dominican citizens.

How does tax debt affect corporate social responsibility in Colombia?

Tax debt can affect a company's reputation in terms of social responsibility. Timely compliance with tax obligations is a key part of corporate social responsibility (CSR) in Colombia. Companies that avoid taxes or incur tax debt may be perceived negatively by society and consumers. Therefore, companies committed to CSR must prioritize tax transparency and contribute fairly to the tax system to maintain a positive image and meet community expectations.

What is the action for revocation of power in Mexican civil law?

The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.

Other profiles similar to Flor Gregoria Torres Ascanio