IRENE MARGARITA TORREALBA - 13513XXX

Comprehensive Background check of Irene Margarita Torrealba - 13513XXX

Nationality Venezuelan
National citizen document 13513XXX
Voter Precinct 26855
Report Available

Recommended articles

How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.

What are the differences between a labor trial and a conciliation hearing in the Dominican Republic?

A conciliation hearing in the Dominican Republic is an attempt to reach an agreement before reaching a labor trial. In a conciliation hearing, the parties involved negotiate and seek a mutually acceptable solution. If an agreement is not reached, a labor trial proceeds.

What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

How is the disclosure of disciplinary records during mergers and acquisitions processes between related entities handled in Paraguay?

In Paraguay, the disclosure of disciplinary records during mergers and acquisitions processes between related entities may be regulated by transparency laws and common practices in the business sector.

Can judicial records be used in divorce or child custody proceedings in Guatemala?

Yes, court records can be used as evidence in divorce or child custody proceedings in Guatemala if they are relevant to the issues in dispute. Courts may consider this information when making decisions regarding custody and other legal issues.

What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.

Other profiles similar to Irene Margarita Torrealba