JUAN FELIX TORREALBA - 1031XXX

Comprehensive Background check of Juan Felix Torrealba - 1031XXX

Nationality Venezuelan
National citizen document 1031XXX
Voter Precinct 20340
Report Available

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What is the legal framework for the crime of defamation in Panama?

Defamation is a crime in Panama and is punishable by the Penal Code. Penalties for defamation can include fines and financial penalties, as well as possible civil legal actions for damages.

What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What is the importance of ethics in the management of renewable energy projects in Ecuador, and how can companies guarantee environmental and social sustainability in these projects?

Ethics in the management of renewable energy projects in Ecuador is crucial to guarantee environmental and social sustainability. Companies must consider the environmental and social impact of projects from planning to implementation. The active participation of local communities, respecting their rights and considering their opinions, is essential. Transparency in communication about environmental impact, adoption of sustainable technologies, and fair compensation to affected communities are key practices. Furthermore, the ethical certification of renewable energy projects and the collaboration with sustainability experts strengthen the ethical commitment in this sector.

Are judicial records in Chile automatically erased upon completion of a certain period of time?

In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.

How do tax records affect foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors consider a country's tax record when evaluating the risk and return potential of their investments. A strong fiscal record, characterized by a transparent, stable and investment-friendly fiscal policy, can increase investor confidence and make Bolivia more attractive for FDI. This can translate into greater investment flows into key sectors of the Bolivian economy, contributing to economic growth, job creation and industrial development. On the other hand, a negative fiscal record, such as high tax rates, fiscal instability or opaque tax practices, can deter FDI by increasing investors' perceived risk and reducing the expected return on their investments. This can lead to less inflow of foreign capital into Bolivia, limiting the country's economic growth and development opportunities. Therefore, it is important for tax authorities in Bolivia to maintain a coherent and transparent tax policy that fosters a favorable environment for foreign investment and promotes economic competitiveness at the international level.

How is identity verified in the process of obtaining business name registrations in Panama?

When registering a business name in Panama, the identity of the applicant is verified and the authenticity of the application is guaranteed.

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