RONALD JOSE DURAN TORREALBA - 15820XXX

Comprehensive Background check of Ronald Jose Duran Torrealba - 15820XXX

Nationality Venezuelan
National citizen document 15820XXX
Voter Precinct 18623
Report Available

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What is being done to promote gender equality in the cultural and artistic field in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the cultural and artistic field. This includes promoting the participation and visibility of women in all cultural and artistic expressions, promoting equity in access to resources and development opportunities, eliminating gender stereotypes in cultural production and strengthening representation and leadership of women in the cultural industry.

What is the legal responsibility of an accomplice in drug trafficking crimes in Paraguay?

In Paraguay, an accomplice in drug trafficking crimes can be held responsible depending on the degree of participation in the illicit activity. National legislation establishes penalties for those who collaborate or assist in the commission of drug-related crimes. The liability of the accomplice will be determined based on the specific contribution to the crime, whether by facilitating logistics, providing information, or otherwise participating in the planning or execution of drug trafficking. It is important to consult current legislation to obtain specific details on the responsibilities and penalties associated with complicity in drug trafficking crimes in Paraguay.

What is the impact of KYC on the detection of suspicious transactions related to drug trafficking and other illegal activities in Chile?

KYC is essential in detecting suspicious transactions related to drug trafficking and other illegal activities in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.

What is the impact of regulatory compliance on customer data management in the Dominican Republic?

Regulatory compliance impacts customer data management by requiring protection of data privacy and security, compliance with data protection regulations, and appropriate notification in the event of security breaches.

What is the impact of an embargo on cooperation on the rights of migrants and refugees in Costa Rica?

An embargo may have an impact on cooperation on migrant and refugee rights in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of migrants and refugees, as well as to cooperate with other countries in managing migratory flows and finding durable solutions. This can create additional challenges in humanitarian care, family reunification and integration of displaced people. Costa Rica can strengthen its legal framework on migration and refuge, promote regional and international cooperation in protecting the rights of migrants and refugees, and provide support and assistance to people affected by the embargo.

What are the landlord's responsibilities in case of structural problems in the property in Peru?

In the event of structural problems, the landlord in Peru is responsible for making the necessary repairs to maintain the habitability of the property. This includes damage to the building structure, roofs, walls and other critical elements. It is essential to clearly establish these responsibilities in the contract.

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