IRIS NAIBETH TORREALBA DE TORREALBA - 7362XXX

Comprehensive Background check of Iris Naibeth Torrealba De Torrealba - 7362XXX

Nationality Venezuelan
National citizen document 7362XXX
Voter Precinct 30327
Report Available

Recommended articles

Can I obtain a person's criminal record if I am an investigative journalist?

As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.

What is family mediation and how is it applied in cases of family disputes in Guatemala?

Family mediation is a voluntary process in which the parties involved in a family dispute work with an impartial mediator to reach agreements and resolve their differences. In Guatemala, family mediation can be used to address various issues, such as child custody, visitation, and conflict resolution between family members.

What is the security situation like in Honduran prisons?

Security in Honduran prisons is precarious, with high levels of overcrowding, violence and lack of control by prison authorities. Inhuman conditions in prisons favor the recruitment of gangs and the development of illicit activities within penitentiary centers, generating a cycle of violence and crime.

What is your strategy to evaluate the candidate's ability to manage young talent, considering the presence of an active and dynamic population in the Argentine labor market?

The management of young talent is relevant. It seeks to understand how the candidate attracts, retains and develops young professionals, their understanding of their needs and aspirations, and their contribution to creating an environment where young talent can thrive in Argentina.

How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?

Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.

How is regulatory compliance addressed in the renewable energy and sustainability sector in Ecuador?

In the renewable energy sector, regulatory compliance involves following environmental and energy regulations. Companies must obtain permits, meet sustainability standards and ensure the efficient integration of renewable sources into the energy system.

Other profiles similar to Iris Naibeth Torrealba De Torrealba