RAFAEL ORLANDO TORRES PEREZ - 20323XXX

Comprehensive Background check of Rafael Orlando Torres Perez - 20323XXX

Nationality Venezuelan
National citizen document 20323XXX
Voter Precinct 28181
Report Available

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What measures are being taken in Chile to promote the participation of women as PEP?

In Chile, various measures are being implemented to promote the participation of women as Politically Exposed Persons. Gender quotas have been adopted in Law No. 20,840, which establishes the obligation to have at least 40% female candidates on the lists of candidates for parliamentary elections and regional councilors.

What is the Foreigners Registry in Spain and how should Costa Ricans comply with this requirement?

Costa Ricans residing in Spain must register with the Foreigners Registry in their place of residence within the first three months of their arrival. This registration is mandatory and is essential to obtain residency.

What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?

The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.

What institutions are part of the justice system in Mexico?

The institutions that are part of the justice system in Mexico include the Supreme Court of Justice of the Nation, the collegiate and unitary courts, the Public Ministry, judges, public defenders, among others.

What impact does the embargo have in Ecuador in terms of economic and social development?

The embargo can have a significant impact on the economic and social development of Ecuador. Trade restrictions and limitations on relations with affected countries can hinder economic growth and job creation. Furthermore, the shortage of imported products and the increase in prices can affect the quality of life of the population, especially those in vulnerable situations. Likewise, the embargo can restrict access to technologies, knowledge and opportunities for international collaboration, hindering progress in areas such as education, science and innovation.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

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