GILNI DEL CARMEN TORRES ARCILA - 16528XXX

Comprehensive Background check of Gilni Del Carmen Torres Arcila - 16528XXX

Nationality Venezuelan
National citizen document 16528XXX
Voter Precinct 8553
Report Available

Recommended articles

What are the rights of women in situations of gender violence in the area of emotional relationships in Chile?

Women in situations of gender violence in the area of emotional relationships in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in emotional relationships is promoted. In addition, psychological support, legal advice and access to comprehensive care services are provided to women who have been victims of violence. It seeks to raise awareness about women's rights and promote relationships based on respect, equality and non-violence.

What are the penalties for extortion crimes in Panama?

Extortion crimes in Panama carry serious penalties including prison sentences and fines. The law seeks to prevent and punish extortion, which affects the security of people and companies.

How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?

Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.

What is the situation of tourism infrastructure in El Salvador?

Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.

What is the impact of extradition on the perception of economic security in Mexico?

Extradition can improve the perception of economic security in Mexico by demonstrating that the State is committed to combating corruption and organized crime, promoting a more conducive environment for investment and economic development.

What is the role of the National Registry of Natural Persons (RNPN) in background verification in El Salvador?

The RNPN manages and administers databases containing information relevant to background checks, such as vital records and identification data.

Other profiles similar to Gilni Del Carmen Torres Arcila