HERLINDA ROSA TORRES CHIRINOS - 14347XXX

Comprehensive Background check of Herlinda Rosa Torres Chirinos - 14347XXX

Nationality Venezuelan
National citizen document 14347XXX
Voter Precinct 44143
Report Available

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In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.

Can an embargo affect assets that are under usufruct in Argentina?

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What is the criminal rehabilitation process in the Dominican Republic?

The rehabilitation of criminals in the Dominican Republic involves education programs, job training and therapy. The goal is to prepare inmates for successful reintegration into society.

What are the legal implications of a contract for the sale of goods or services in the oil and gas sector in Peru?

Sales contracts in the oil and gas sector in Peru involve specific aspects related to the exploration, exploitation and marketing of hydrocarbons. These contracts must comply with oil and gas industry regulations, including the Organic Hydrocarbons Law. It is essential to define clauses that regulate exploitation rights, the sale of hydrocarbons, terms and prices. Additionally, it is important to consider environmental and safety regulations in the oil and gas sector.

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