MARIA ALEJANDRA TORREALBA GOMEZ - 13105XXX

Comprehensive Background check of Maria Alejandra Torrealba Gomez - 13105XXX

Nationality Venezuelan
National citizen document 13105XXX
Voter Precinct 37993
Report Available

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What is the situation of democracy in Venezuela?

Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.

Can employees file labor claims in El Salvador in cases of non-payment of overtime?

Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.

What are the due diligence measures that financial institutions in El Salvador must carry out?

Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.

Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?

Yes, the DUI is generally accepted as proof of identity when carrying out procedures at a notary in El Salvador, such as signing contracts or carrying out legal procedures.

What information is found in the RUT barcode?

The RUT barcode contains encoded information, such as the type of RUT, the identification number and other data useful for processing in electronic systems.

What is the role of public security institutions in the protection and guarantee of human rights in Mexico?

Public security institutions have a crucial role in the protection and guarantee of human rights in Mexico through respect for the principles of legality, proportionality and non-discrimination in the exercise of their functions, the prevention and punishment of abuses and violations, the training in human rights for police personnel, and collaboration with human rights institutions in promoting a culture of respect for rights.

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