LUIS ALFONSO TORREALBA MENDOZA - 20234XXX

Comprehensive Background check of Luis Alfonso Torrealba Mendoza - 20234XXX

Nationality Venezuelan
National citizen document 20234XXX
Voter Precinct 28440
Report Available

Recommended articles

What is the impact of corruption on environmental protection and sustainability in the Dominican Republic?

Corruption has a negative impact on environmental protection and sustainability in the Dominican Republic. Corruption in the environmental field can allow illegal activities such as illegal logging, illegal mining, pollution of natural resources or construction in protected areas. These corrupt practices threaten biodiversity, degrade ecosystems and contribute to climate change. Furthermore, corruption can hinder the implementation of environmental policies and regulations, as well as the proper allocation of resources for environmental conservation and protection. The fight against corruption in the environmental field is essential to guarantee sustainability, the protection of natural resources and the well-being of present and future generations.

How is the identity of applicants for financial services verified in Chile?

Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?

The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government

What are the laws that regulate the hiring of foreign workers in Spain, and what are the labor rights of Panamanians who work in the country?

The laws that regulate the hiring of foreign workers in Spain establish specific requirements and conditions. Panamanians working in Spain should be aware of their labor rights, such as minimum wage, working hours and working conditions. Additionally, it is important to understand hiring procedures and legal requirements to avoid potential employment problems.

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

Other profiles similar to Luis Alfonso Torrealba Mendoza