LUISA MARGOT TORREALBA GUTIERREZ - 4798XXX

Comprehensive Background check of Luisa Margot Torrealba Gutierrez - 4798XXX

Nationality Venezuelan
National citizen document 4798XXX
Voter Precinct 25581
Report Available

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What are the rights of people in situations of discrimination based on nationality in Brazil?

People experiencing discrimination based on nationality in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on nationality, and access to services and opportunities without discrimination based on nationality.

What is the role of government institutions in Costa Rica in the supervision and regulation of rental contracts, and how do they promote transparency and equity in relationships between landlords and tenants?

In Costa Rica, the Ministry of Housing and Human Settlements, through the General Directorate of Leases, plays a crucial role in the supervision and regulation of rental contracts. This institution has the responsibility of promoting transparency and equity in relationships between landlords and tenants. It provides information and guidance on current legislation, ensures compliance with regulations and, in the event of disputes, can mediate between the parties to seek conciliatory solutions. The role of these institutions is essential to maintain a balance in contractual relationships and protect the rights of both parties.

How do Colombian PEP regulations adapt to technological advances and digitalization in the financial sector?

Colombian regulations on PEP adapt to technological advances and digitalization in the financial sector by incorporating technological measures for the identification and monitoring of clients. The implementation of artificial intelligence systems and data analysis allows for a more efficient assessment of the risks associated with PEP. In addition, the continuous updating of regulations is promoted to address emerging challenges, such as the evolution of financial technologies, thus guaranteeing the effectiveness of preventive measures.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?

The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.

Can I use my Passport as a valid document to apply for a tourist visa in Honduras?

No, in Honduras, the Passport is not used as a valid document to apply for a tourist visa. Citizens of countries that require a visa must follow the process and present the required documentation at the Honduran embassy or consulate in their country of residence.

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