JUSTO ANTONIO TORRELLA VILLANUEVA - 20318XXX

Comprehensive Background check of Justo Antonio Torrella Villanueva - 20318XXX

Nationality Venezuelan
National citizen document 20318XXX
Voter Precinct 43360
Report Available

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Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?

Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.

How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?

In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.

How does the security situation in Colombia affect Colombians who apply for refugee or asylum visas in the United States?

The security situation in Colombia can be a factor in requests for refuge or asylum. Those seeking protection must demonstrate a credible fear of persecution based on specific grounds, such as race, religion, nationality, social group or political opinion. It is essential to properly document the circumstances and seek legal advice to strengthen the application.

What are the financing options for tourism projects in Colombia?

In Colombia, there are various financing options for tourism projects. Tourism projects can access bank loans, government support programs, investment funds specialized in tourism and international cooperation. In addition, initiatives to promote sustainable tourism and ecotourism are promoted, which offer financing and specific advice for this type of projects.

What is the impact of identity validation on the prevention of document falsification in Peru?

Identity validation contributes significantly to the prevention of document falsification in Peru by verifying the authenticity of documents presented in various processes, such as job applications, legal procedures, and more. By verifying the identity of people, the presentation of falsified documents is made more difficult and the integrity of processes and transactions is strengthened.

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