ZULIBETH LORENA TORREALBA VERA - 17400XXX

Comprehensive Background check of Zulibeth Lorena Torrealba Vera - 17400XXX

Nationality Venezuelan
National citizen document 17400XXX
Voter Precinct 38170
Report Available

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Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.

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In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of health and access to medical services, including the promotion of culturally sensitive health programs, training of health personnel in intercultural approaches and strengthening of primary care services in communities with a high prevalence of disability. Initiatives are being developed to ensure equitable access to health services for people with disabilities, as well as to improve the accessibility of medical facilities and care.

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Development projects in the cultural development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support cultural development, and alliances with organizations specialized in development consulting. cultural. These financings are intended for projects that promote cultural heritage preservation services, promotion of artistic manifestations, strengthening of the cultural industry, development of cultural infrastructures and promotion of cultural diversity.

What are the laws related to corruption in Colombia?

Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.

Is it possible to seize assets that are in the possession of a third party in Brazil?

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How are safety and security issues addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic?

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