RUBEL JOSE TORREALBA BLANCO - 9874XXX

Comprehensive Background check of Rubel Jose Torrealba Blanco - 9874XXX

Nationality Venezuelan
National citizen document 9874XXX
Voter Precinct 7320
Report Available

Recommended articles

What is the importance of supplier evaluation in the context of compliance in Argentina?

Supplier evaluation in Argentina is crucial to ensure that business partners comply with the company's ethical and legal standards. Compliance programs must include due diligence processes to continually evaluate and monitor suppliers' compliance with applicable regulations.

What is the security situation like in the agro-industrial production areas of African palm in Honduras?

Security in African palm agroindustrial production areas in Honduras faces challenges due to land disputes, labor violence, and repression against peasant communities and human rights defenders. The expansion of African palm monocultures generates socio-environmental conflicts and risks to the security of those who resist the appropriation of their lands and natural resources.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

How is the protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador ensured?

The protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador is ensured through strict respect for the principles of due process and legality. Those affected are given the opportunity to present their defence, access to a fair trial is guaranteed and sanctions are ensured that they are proportionate and based on solid evidence. The judicial system plays a crucial role in this process, ensuring the protection of the rights of those subject to sanctions.

What is visitation in the Dominican Republic?

Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

Other profiles similar to Rubel Jose Torrealba Blanco