JULIA DEL CARMEN TORREALBA - 5950XXX

Comprehensive Background check of Julia Del Carmen Torrealba - 5950XXX

Nationality Venezuelan
National citizen document 5950XXX
Voter Precinct 44240
Report Available

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What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?

The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.

What has been done to prevent and address child marriage and teenage pregnancy in Panama?

In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.

What are the requirements to apply for a residence visa for investors in science and technology projects in Colombia?

The requirements to apply for the residence visa for investors in science and technology projects in Colombia include demonstrating investment in specific projects, presenting documents that support the investment, and meeting the specific requirements of the visa.

What is the National Institute of Anthropology and History (INAH) and what is its function in Mexico

The National Institute of Anthropology and History (INAH) is a government agency of Mexico, dependent on the Ministry of Culture, in charge of research, preservation, protection and dissemination of the country's cultural and archaeological heritage. It was founded in 1939 and is responsible for the management of numerous archaeological sites, museums, historical zones and protected areas throughout Mexico. INAH plays a crucial role in the conservation and promotion of wealth

Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

What is the role of civil society in the fight against money laundering in Venezuela?

Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

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