ALBERTO RAFAEL TORREALBA - 8551XXX

Comprehensive Background check of Alberto Rafael Torrealba - 8551XXX

Nationality Venezuelan
National citizen document 8551XXX
Voter Precinct 26855
Report Available

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What is the situation of access to medical care during the embargoes in Bolivia, and what are the actions to preserve and improve the health system despite economic limitations?

Access to healthcare is crucial. Actions could include investment in health infrastructure, prevention programs and policies to guarantee universal access. Evaluating these actions offers insights into Bolivia's ability to maintain its health system during the embargoes.

Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?

Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

What is the process to request a license for electoral service in Bolivia?

The process for applying for an electoral service license in Bolivia involves notifying the employer of participation in electoral service and submitting supporting documentation, which may include a letter of appointment issued by electoral authorities, a schedule of electoral activities, and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How are procedures related to property and public records handled in Panama?

The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.

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