YOEL ENRIQUE TORREALBA - 14636XXX

Comprehensive Background check of Yoel Enrique Torrealba - 14636XXX

Nationality Venezuelan
National citizen document 14636XXX
Voter Precinct 16580
Report Available

Recommended articles

What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen confidence in the judicial system?

Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting citizen confidence in the judicial system. By guaranteeing impartiality, independence and transparency in judicial processes related to PEPs, citizens' confidence in justice and the protection of their rights is strengthened. This contributes to the legitimacy of the judicial system and the perception of a strong and reliable rule of law.

What is the sanitation action in Mexican civil law?

The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.

How is the undue influence of PEP prevented in concession processes and public service contracts in Colombia, ensuring transparency and equity in the provision of essential services?

The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?

Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.

How are background checks handled for roles in the hospitality and tourism sector in Colombia?

In hospitality and tourism, verifications can address aspects such as customer service experience, industry job references, and specific skills related to the sector. This ensures the quality of service and the suitability of staff for roles in the tourism industry.

What is the process to request joint custody of a minor in Ecuador?

The process to request joint custody of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons and evidence supporting the request for joint custody must be presented, and it must be demonstrated that it is in the best interest of the child to grant it to both parents.

Other profiles similar to Yoel Enrique Torrealba