ISABEL SORAIDA FLORES TORRES - 25183XXX

Comprehensive Background check of Isabel Soraida Flores Torres - 25183XXX

Nationality Venezuelan
National citizen document 25183XXX
Voter Precinct 62381
Report Available

Recommended articles

What are the compensation mechanisms for victims in Bolivia?

Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.

What is the role of Incoterms in international sales contracts in Guatemala?

Incoterms (International Trade Terms) in Guatemala play a crucial role in international sales contracts by establishing standardized rules for the delivery of goods. They define the responsibilities and costs of the parties, including transportation, insurance and customs procedures, providing clarity and uniformity in international transactions.

What are the laws related to the crime of human trafficking for the purposes of child exploitation in Argentina?

Human trafficking for the purposes of child exploitation in Argentina is criminalized. It seeks to protect minors and punish those who participate in the exploitation of children.

Can I use my expired identification card as a document to vote in Costa Rica?

No, to be able to vote in Costa Rica you must present a valid identification card. If your ID has expired, you must renew it before you can exercise your right to vote.

What is the role of SEPRELAD in KYC compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.

What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?

The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.

Other profiles similar to Isabel Soraida Flores Torres