ISABEL TERESA TORRES DE ESCALONA - 2593XXX

Comprehensive Background check of Isabel Teresa Torres De Escalona - 2593XXX

Nationality Venezuelan
National citizen document 2593XXX
Voter Precinct 28121
Report Available

Recommended articles

How is joint custody of children established in divorce cases in Brazil?

Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What are the risks for the conservation of historical and cultural sites in the Dominican Republic, including architectural and archaeological heritage, and what are the protection and preservation measures?

The conservation of cultural heritage is essential for national identity. Identifying risks and protection and preservation measures for historical and cultural sites is important for the country's cultural heritage.

What is Bolivia's position regarding the adoption of cryptocurrencies and digital assets, and what are the measures that have been implemented to prevent the use of these technologies in money laundering?

Bolivia carefully evaluates the adoption of cryptocurrencies and digital assets. Measures have been implemented to prevent the misuse of these technologies in money laundering, such as regulations that establish transparency requirements and rigorous controls on cryptocurrency transactions. Collaborating with experts in blockchain technologies and participating in international debates contribute to developing a balanced approach towards cryptocurrency adoption.

Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?

Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.

Other profiles similar to Isabel Teresa Torres De Escalona