JOEL OSMEL TORRES FLORES - 10532XXX

Comprehensive Background check of Joel Osmel Torres Flores - 10532XXX

Nationality Venezuelan
National citizen document 10532XXX
Voter Precinct 3270
Report Available

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What is economic compensation and in what cases can it be requested in Argentina?

Financial compensation is a benefit that can be requested in cases of divorce or separation when one of the spouses has dedicated time and effort to caring for the home and raising children, and as a result has experienced an economic disadvantage. Financial compensation seeks to balance the economic conditions of the spouses at the end of the relationship.

How is the ethical suitability of contractors evaluated in government-funded scientific research projects in Ecuador?

The evaluation of the ethical suitability of contractors in government-funded scientific research projects in Ecuador involves the review of ethical protocols, compliance with international research standards, and supervision by ethics committees. Contractors must demonstrate a commitment to integrity and ethics in scientific research.

What is the role of microfinance entities in the economic development of rural areas in Guatemala?

Microfinance entities play a crucial role in the economic development of rural areas in Guatemala. These entities provide access to financial services, such as microcredit and savings, to low-income people in rural areas. By offering financing adapted to the needs and capabilities of rural inhabitants, microfinance entities promote entrepreneurship and the development of small businesses in these areas. This encourages the generation of employment, increased income and improvement of the living conditions of the rural population, contributing to local economic development.

What impact has the embargo had on Venezuela in the area of human rights?

The embargo has had a mixed impact on human rights in Venezuela. Although the embargo seeks to pressure the government to respect human rights, the economic and social consequences derived from the embargo have also negatively affected the enjoyment of fundamental rights by the population. It is important to find a balance between the pressure to promote human rights and prevent the suffering of the population.

Can an embargo affect goods that are essential for people with disabilities in Argentina?

There are special considerations for people with disabilities, and certain goods essential to their well-being, such as medical devices, may have protections from seizure in Argentina.

How is money laundering addressed in the transportation and logistics services sector in Costa Rica?

Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.

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