NESTOR DANIEL TORREALBA TOVAR - 17495XXX

Comprehensive Background check of Nestor Daniel Torrealba Tovar - 17495XXX

Nationality Venezuelan
National citizen document 17495XXX
Voter Precinct 17310
Report Available

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Legal consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may include administrative and criminal sanctions. These sanctions can range from financial fines to disqualification from holding public office, depending on the severity of the offense and the applicable legal provisions. Furthermore, failure to comply with transparency obligations can have reputational and political consequences, eroding citizen trust and harming the political career of the person involved.

How is the crime of damage to other people's property penalized in Ecuador?

Damage to the property of others may lead to sanctions that include fines and compensation for the damage caused.

How is information on sanctions coordinated between different government entities in Peru?

Coordination of sanctions information between government entities in Peru is achieved through [details on shared data platforms, communication protocols]. This guarantees consistency in the application of sanctions and transparency in information.

What measures has Mexico taken to address the problem of forced labor internationally?

Mexico has implemented measures to address the problem of forced labor at the international level, including the ratification of international conventions, the adoption of labor protection laws and policies, and the promotion of supervision and oversight of working conditions. It participates in international initiatives to prevent and eradicate forced labor, as well as in programs to assist victims and strengthen institutional capacities to combat this phenomenon.

Can automatic termination clauses in case of non-compliance be included in lease contracts in Ecuador?

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What is the situation of the inclusion of people with disabilities in the educational system in Honduras?

Despite advances in terms of accessibility and support for people with disabilities in Honduras, inclusion in the educational system remains a challenge. Physical, social and cultural barriers can limit access to education and skill development for people with disabilities. Guaranteeing inclusive education, adapted to individual needs and with adequate support, is essential to promote equal opportunities and the full development of all people in Honduras.

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