LEONARDO NEY TORREALBA VELASQUEZ - 9658XXX

Comprehensive Background check of Leonardo Ney Torrealba Velasquez - 9658XXX

Nationality Venezuelan
National citizen document 9658XXX
Voter Precinct 9830
Report Available

Recommended articles

What is being done to promote the participation of women in the cultural and artistic sector in Colombia?

In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?

In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.

What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?

The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What are the rights of people displaced due to discrimination due to immigration status in access to education in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to quality education without discrimination. Ecuador promotes educational inclusion and guarantees that people displaced due to immigration status have access to education under equal conditions, providing support and adaptations necessary for their full academic development.

Other profiles similar to Leonardo Ney Torrealba Velasquez