NELSON GREGORY TORREALBA JIMENEZ - 18323XXX

Comprehensive Background check of Nelson Gregory Torrealba Jimenez - 18323XXX

Nationality Venezuelan
National citizen document 18323XXX
Voter Precinct 4074
Report Available

Recommended articles

What is the scope of the right to water and sanitation in Costa Rica?

The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.

What is the importance of cooperation between financial institutions and enforcement authorities in Paraguay in compliance with Due Diligence?

Cooperation between financial institutions and enforcement authorities is essential in compliance with Due Diligence in Paraguay. This collaboration allows for the effective detection and prevention of money laundering and terrorist financing, and facilitates the exchange of relevant information.

How does the Guatemalan State approach coordination between different government entities to strengthen due diligence policies?

Coordination can be achieved through the creation of inter-institutional committees, the definition of clear roles and responsibilities, and the promotion of collaboration between different government entities to strengthen due diligence policies in Guatemala.

What rights does the tenant have in the event that the landlord fails to comply with the obligations of the contract?

If the landlord fails to comply with the obligations of the rental contract in Bolivia, the tenant has the right to demand specific performance of the unfulfilled obligations, to request a proportional reduction in the rent, or to terminate the contract and demand compensation for the damages suffered. . In addition, the tenant can go to the competent authorities to assert his rights and seek a legal solution to the landlord's non-compliance. It is important that the tenant acts in accordance with the law to protect his or her interests in the event of default by the landlord.

How are cases of international child abduction resolved in the Dominican Republic?

International child abduction cases in the Dominican Republic are resolved in accordance with the Hague Convention on the Civil Aspects of International Child Abduction. This involves submitting a return application to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child will be returned to the country of origin.

What is the impact of corruption on the Costa Rican economy?

Corruption has a negative impact on the economy of Costa Rica. Corruption can increase business costs, discourage investment, harm competitiveness and undermine trust in institutions. To promote a healthy economic environment, it is necessary to strengthen transparency, accountability and the fight against corruption.

Other profiles similar to Nelson Gregory Torrealba Jimenez