LISBETH TORREALBA - 14672XXX

Comprehensive Background check of Lisbeth Torrealba - 14672XXX

Nationality Venezuelan
National citizen document 14672XXX
Voter Precinct 27472
Report Available

Recommended articles

How is judicial independence protected against political and economic pressures in Costa Rica?

The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.

What measures are taken to prevent undue political interference in institutions and control bodies in Brazil?

In Brazil, measures are taken to prevent undue political interference in institutions and control bodies. This includes the protection of the autonomy and independence of these institutions, the appointment of authorities through transparent and merit-based processes, and the establishment of accountability mechanisms to guarantee impartiality in their operation.

What is the delivery and reception process of the leased property in Paraguay at the beginning of the contract?

At the beginning of the contract, it is advisable to carry out a detailed inspection of the property and document its condition. Both parties must sign an inspection report to avoid future disputes over the condition of the property.

What is the importance of including compensation clauses for non-compliance in a contract for the sale of professional services in Argentina?

In contracts for the sale of professional services in Argentina, indemnification clauses for non-performance are essential to protect both parties. They must specify the types of breaches that will give rise to compensation, the limits of liability and the procedures for submitting claims.

How is the Supreme Court of Justice of El Salvador involved in identification issues?

The Supreme Court of Justice of El Salvador, as the highest court, does not issue identification documents, but can intervene in legal cases related to the improper use of said documents.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

Other profiles similar to Lisbeth Torrealba