PEDRO JOSE TORREALBA ANTICHE - 371XXX

Comprehensive Background check of Pedro Jose Torrealba Antiche - 371XXX

Nationality Venezuelan
National citizen document 371XXX
Voter Precinct 17160
Report Available

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What is the impact of corruption on investment in infrastructure and development in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and development in the Dominican Republic. Corruption can increase the costs of infrastructure projects, whether through bribery in contracting processes or embezzlement of funds during project execution. This can deter national and international investors from participating in development projects, limiting access to basic infrastructure and restricting the country's economic and social growth. Furthermore, corruption in the construction sector can compromise the quality and safety of works, putting people's lives at risk. The fight against corruption is essential to promote transparent and efficient investment in infrastructure, which promotes the sustainable development of the Dominican Republic.

What is the role of identity validation in access to security and surveillance services in Chile?

Identity validation plays a crucial role in access to security and surveillance services in Chile. Employees of security and surveillance companies must validate their identity when accessing facilities and protected areas. This ensures the security of security services and prevents unauthorized access to protected areas.

What are the legal implications of the illegal exercise of the profession in Colombia?

The illegal exercise of the profession in Colombia refers to the provision of professional services without having the proper qualification, license or authorization legally required. Legal implications may include criminal legal actions, fines, administrative sanctions, closure of establishments, and additional actions for violation of professional ethics, consumer protection and regulation of professions.

What is the legal protection for the rights of people in a situation of lack of access to personal data protection in the Dominican Republic?

In the Dominican Republic, the protection of personal data is guaranteed through specific laws and regulations. There are regulations that establish the principles and procedures for the treatment and protection of personal data. This includes informed consent, information security and the right of individuals to access, rectify and delete their personal data.

What are the penalties for crimes against humanity in Colombia?

Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.

What is the legal framework for crimes related to human trafficking in El Salvador?

The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.

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