ALEXI JOSE TORREALBA ANGEL - 21207XXX

Comprehensive Background check of Alexi Jose Torrealba Angel - 21207XXX

Nationality Venezuelan
National citizen document 21207XXX
Voter Precinct 57940
Report Available

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What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?

The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.

How can Colombian companies ethically manage cybersecurity challenges in an evolving digital environment?

Ethically managing cybersecurity challenges in an evolving digital environment is essential in Colombia. Companies must protect data privacy, comply with cybersecurity regulations and guarantee the integrity of information. Continuous training of staff in ethical cybersecurity practices, participation in cybersecurity initiatives, and transparent response to incidents are key strategies. Ethics in cybersecurity not only meets ethical and legal expectations, but also builds public trust and company security in the Colombian business environment and in the digital landscape.

What is being done to promote women's participation in culture and the arts in Peru?

In Peru, actions are being implemented to promote women's participation in culture and the arts. The creation and dissemination of artistic works made by women is encouraged, their participation in festivals and cultural events is promoted, and training and training spaces are provided. In addition, it seeks to eliminate gender barriers and stereotypes in the cultural field, guaranteeing the recognition and appreciation of the contribution of women in the field of the arts.

What are the rights of children in situations of domestic violence in Argentina?

Children in situations of domestic violence in Argentina have the right to the protection of their rights and well-being. Safety measures, such as restraining orders, can be implemented to protect children. In addition, assistance and support is provided through social and psychological services.

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

What is the donation revocation action in Mexican civil law?

The action of revocation of donation is the right of the donor to cancel a donation made in favor of another person, generally due to ingratitude or non-compliance with conditions.

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