REIGUAY FELIPE TORRES TORREALBA - 14725XXX

Comprehensive Background check of Reiguay Felipe Torres Torrealba - 14725XXX

Nationality Venezuelan
National citizen document 14725XXX
Voter Precinct 14153
Report Available

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Brazil Foreign investments in the transportation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation infrastructure construction sector in Brazil.

What protections exist for women in Brazil in relation to gender violence?

In Brazil, women have fundamental rights that protect their physical and emotional integrity. There are specific laws, such as the Maria da Penha Law, which establishes protection measures against domestic and family violence, and the Femicide Law, which classifies and penalizes gender-based murders.

What resources are available for people who wish to challenge incorrect information in a background report in Peru?

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How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

How is gender violence addressed in the digital sphere in Brazil?

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