RAFAEL ARMANDO TORREALBA SANDOVAL - 8176XXX

Comprehensive Background check of Rafael Armando Torrealba Sandoval - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4100
Report Available

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What is the Dominican Republic's approach to preventing the crime of illegal migrant smuggling?

The Dominican Republic focuses on the prevention of illegal migrant smuggling through awareness campaigns, cooperation with migration agencies and the application of laws that punish traffickers. Safe and legal migration is also promoted.

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Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?

In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

What is the legal framework to protect the rights of people in the field of environmental protection in Peru?

In Peru, the legal framework to protect the rights of people in the field of environmental protection is established through specific laws and regulations. The conservation and sustainable use of natural resources, the protection of ecosystems, and the prevention and control of environmental pollution are promoted. Mechanisms are established for citizen participation in decision-making related to the environment, as well as for the supervision and oversight of activities that may generate negative environmental impacts. It seeks to guarantee a healthy environment and the right of people to live in a balanced environment that respects nature.

How to carry out the procedure for the registration of a three-dimensional trademark in Colombia?

The registration of a three-dimensional trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, the graphic representations of the three-dimensional object and comply with the established requirements to obtain registration of the three-dimensional trademark.

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