INDHIRA DE LOS ANGELES TORRES VALERA - 14513XXX

Comprehensive Background check of Indhira De Los Angeles Torres Valera - 14513XXX

Nationality Venezuelan
National citizen document 14513XXX
Voter Precinct 28423
Report Available

Recommended articles

What are the sanctions in Paraguay for a support debtor who refuses to comply with court orders related to the support obligation?

Sanctions for a support debtor in Paraguay who refuses to comply with court orders may include fines, enforcement measures, and other legal actions intended to ensure compliance with support obligations.

What challenges do rural women in Guatemala face?

Rural women in Guatemala face additional challenges compared to their urban counterparts. These include limited access to basic services such as health and education, increased vulnerability to violence and poverty, and difficulties accessing labor markets.

How is verification in risk lists addressed in the food and beverage sector in Ecuador?

In the food and beverage sector, risk list verification is essential to ensure food safety and company reputation. Rigorous controls must be carried out in the supply chain, ensuring that suppliers and business partners are not on risk lists associated with illicit business practices or public health risks. This contributes to consumer confidence and compliance with health regulations...

How do courts in El Salvador guarantee gender equality in family law cases?

Applying laws and protocols that promote gender equality and avoid discrimination in decisions related to family and gender.

What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

What alternative penalties exist for certain criminal offenses in Paraguay?

In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.

Other profiles similar to Indhira De Los Angeles Torres Valera