GUILLERMO CELESTINO TORIN OROPEZA - 4386XXX

Comprehensive Background check of Guillermo Celestino Torin Oropeza - 4386XXX

Nationality Venezuelan
National citizen document 4386XXX
Voter Precinct 3161
Report Available

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Is there any time limit to execute an embargo in Colombia?

Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.

What is the role of the Ministry of the National Culture Authority in Panama?

The Ministry of the National Cultural Authority of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to promote cultural development, promote cultural diversity, support artists and creators, and encourage community participation in cultural and artistic activities.

How can concerns about access to advancement and promotion opportunities for Dominican employees in the United States be addressed?

Transparent, merit-based processes for promotion and advancement can be established, as well as training and development opportunities that prepare Dominican employees for more responsible roles.

How are risk lists addressed in the telecommunications sector in Mexico?

In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.

What law regulates the rights of spouses regarding assisted reproduction during marriage in Mexico?

The rights of spouses regarding assisted reproduction during marriage in Mexico are regulated by various legal and regulatory provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of spouses in this context.

What are the best practices in identity validation to prevent online harassment in Colombia?

To prevent online harassment in Colombia, best practices in identity validation include implementing robust authentication systems, the ability to report abusive behavior, and collaborating with digital platforms to ensure user safety. Education on the ethical use of technology also plays a key role.

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