GUILLERMINA TORRES TORRES - 25543XXX

Comprehensive Background check of Guillermina Torres Torres - 25543XXX

Nationality Venezuelan
National citizen document 25543XXX
Voter Precinct 64400
Report Available

Recommended articles

What are the rights of grandparents in relation to their grandchildren in divorce cases in Brazil?

In divorce cases in Brazil, grandparents have the right to maintain a relationship with their grandchildren, even if one parent has custody. If this right is hindered, they can request visitation rights or joint custody of grandchildren, as long as it is in the best interests of the children.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What is the legal approach to alternative conflict resolution in Family Law cases in Guatemala?

Alternative conflict resolution in Family Law cases in Guatemala is legally supported. Mediation and other methods can be used to seek consensual solutions and reduce litigation in family matters.

What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?

In the case of distance selling, the seller must ensure the delivery of the good in the agreed conditions and assume responsibility for any damage during shipping.

How are updates to KYC regulations handled to address new threats and challenges in the financial environment in Argentina?

Updates to KYC regulations to address new threats and challenges in the financial environment in Argentina are handled through a proactive response from financial institutions. Compliance teams conduct regular risk analyses, monitor changes in the threat landscape, and adjust KYC procedures as necessary. Collaboration with regulators and participation in industry working groups also contribute to the system's adaptability to emerging challenges.

What is the legislation regarding the crime of grooming in Ecuador?

Grooming, which involves the manipulation of minors online for sexual purposes, is criminalized in Ecuador, with measures to protect children and adolescents from possible abuse.

Other profiles similar to Guillermina Torres Torres