IRIS JOSEFINA TORRES OBERTO - 12733XXX

Comprehensive Background check of Iris Josefina Torres Oberto - 12733XXX

Nationality Venezuelan
National citizen document 12733XXX
Voter Precinct 24215
Report Available

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What is the process to request judicial authorization to marry in Argentina as a minor?

To request judicial authorization to marry in Argentina as a minor, a complaint must be filed before the competent judge. Valid and justified reasons must be demonstrated to request authorization, such as pregnancy or the existence of a stable relationship. The judge will evaluate the request and make a decision based on the best interests of the minor.

What role do performance evaluations play in determining sanctions for contractors in El Salvador?

Performance evaluations often play an important role in determining sanctions for contractors in El Salvador. These evaluations record compliance with previous contracts and can influence a contractor's ability to obtain new contracts.

What is the impact of money laundering on foreign investment in the Dominican Republic?

Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.

What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What is the impact of the child support quota in cases of children who reach the age of majority in Colombia?

In cases of children who reach the age of majority in Colombia, the child support quota may continue to be applicable in certain circumstances. If the child is still financially dependent on the parents due to continued studies or some other valid reason, the court may maintain the maintenance obligation. Presenting evidence of the child's situation and needs after the age of majority is essential for the court to make informed and fair decisions.

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