TEILOR RAFAEL TORRES BERNAL - 14852XXX

Comprehensive Background check of Teilor Rafael Torres Bernal - 14852XXX

Nationality Venezuelan
National citizen document 14852XXX
Voter Precinct 36782
Report Available

Recommended articles

What are the rights of people displaced by changes in the environment in Costa Rica?

People displaced by changes in the environment in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by environmental impacts and guarantee respect for their human rights, including the right to a healthy environment and the right to participate in decision-making related to the environment.

What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?

The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.

Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the grounds for annulling a marriage in Brazil?

The grounds for the annulment of a marriage in Brazil include mistake about the identity of the spouse, marriage contracted by force or fear, lack of consent due to mental incapacity or intoxication, and marriage celebrated by minors without authorization of the parents.

What is the labor dispute resolution process in Chile?

The labor dispute resolution process in Chile involves the parties in dispute, mediators and labor courts, and seeks to reach agreements or dictate fair rulings in cases of conflicts between employers and workers.

Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.

Other profiles similar to Teilor Rafael Torres Bernal