IRACEMA JOSEFINA TORRES - 2765XXX

Comprehensive Background check of Iracema Josefina Torres - 2765XXX

Nationality Venezuelan
National citizen document 2765XXX
Voter Precinct 3413
Report Available

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What is the "Social Security Number" in Mexico and how is it obtained?

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What is considered a crime of monopolistic practices in Colombia and what are the associated penalties?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. The associated penalties may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection regulations.

What security measures should be implemented when handling sensitive information during background checks in Colombia?

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What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?

People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.

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