NILBIO RAFAEL TORREALBA - 15812XXX

Comprehensive Background check of Nilbio Rafael Torrealba - 15812XXX

Nationality Venezuelan
National citizen document 15812XXX
Voter Precinct 9213
Report Available

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Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

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Investing in real estate in Honduras can have benefits and risks to consider. Benefits include the ability to earn passive income through property rentals, long-term property value appreciation, and investment portfolio diversification. However, there are also risks such as real estate market fluctuation, maintenance and repair costs, and the possibility of property vacancy.

How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

What is the procedure to request alimony in the case of a free union in Panama?

The procedure to request alimony in the case of a free union in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the circumstances of each parent and the well-being of the child.

What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.

What is the situation of people's rights regarding freedom of expression in Venezuela?

The situation of people's rights regarding freedom of expression in Venezuela has been a matter of concern. Cases of censorship, restrictions on the media, criminalization of dissent and attacks on journalists and defenders of freedom of expression have been reported. These actions limit the exercise of freedom of expression and access to plural and diverse information. National and international human rights organizations have denounced these violations and have worked to promote and protect freedom of expression, as well as demanding an environment conducive to the full exercise of this fundamental right.

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