JOSE GREGORIO PRIETO TORREALBA - 16528XXX

Comprehensive Background check of Jose Gregorio Prieto Torrealba - 16528XXX

Nationality Venezuelan
National citizen document 16528XXX
Voter Precinct 7631
Report Available

Recommended articles

What is the procedure for the auction of seized assets in Guatemala?

The procedure for the auction of seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer, who organizes and carries out the public auction of the seized assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor or used for other legal purposes.

What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.

What is the importance of background checks in hiring professionals in the creative and artistic field in Colombia?

In the creative and artistic field, background checks are crucial to evaluate the authenticity of contributions and experiences. It seeks to confirm the relevance and originality of previous projects, guaranteeing quality and creativity in the Colombian labor market.

How can I request a permit to set up a translation and interpretation services company in Mexico?

The procedures to request a permit to set up a translation and interpretation services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the translation and interpretation services area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, translator certifications, and meet the requirements established by the Secretariat.

What is the legal protection of the rights of people in situations of gender-based violence in the field of childhood and adolescence in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of childhood and adolescence is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against girls, boys and adolescents, guaranteeing their comprehensive protection, full development and exercise of their rights. The reporting and attention mechanisms for victims are strengthened, education in equality and respect is promoted from an early age, specialized care protocols are established, psychological and legal support is provided, and the active participation of girls, boys and women is encouraged. adolescents in the prevention and eradication of gender violence.

What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?

In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.

Other profiles similar to Jose Gregorio Prieto Torrealba