ALFREDO JAVIER DIAZ TORREALBA - 15818XXX

Comprehensive Background check of Alfredo Javier Diaz Torrealba - 15818XXX

Nationality Venezuelan
National citizen document 15818XXX
Voter Precinct 9850
Report Available

Recommended articles

What is the situation of gender violence in Colombia?

Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.

What is the procedure to request a consumer defense certificate in Chile?

To request a consumer defense certificate in Chile, you must go to the National Directorate of the National Consumer Service (SERNAC) or one of its regional offices. You must submit an application and provide the necessary information, such as details of the company or supplier against which you wish to obtain the certificate. SERNAC will evaluate your request and, if applicable, issue the consumer defense certificate, which supports your rights as a consumer and can be used as evidence in case of conflicts or claims.

What happens if an employer does not comply with a court ruling in a labor lawsuit in Bolivia?

If an employer does not comply with a court ruling in a labor lawsuit in Bolivia, several legal actions can be taken. First, the worker can ask the court that issued the ruling to order its enforcement, which may involve the seizure of the employer's property or the imposition of fines. In addition, the worker can request the execution of the sentence through judicial means, which implies following a legal process to enforce the sentence and guarantee that the labor rights recognized by the court are respected. In serious cases of repeated failure to comply with court rulings, the employer may also face additional sanctions, such as the revocation of business licenses or the imposition of criminal sanctions for contempt of judicial authority. It is important to have adequate legal support to enforce court rulings and protect workers' labor rights.

How is ethical waste management evaluated in projects led by contractors in the environmental sanitation sector in Ecuador?

Ethical waste management in environmental sanitation projects in Ecuador is evaluated through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and review by environmental authorities. Contractors must comply with ethical standards in waste management to ensure environmental protection.

How do sanctions affect the reputation and financial viability of contractors in Argentina?

Sanctions can have a significant impact on the reputation and financial viability of contractors, affecting client confidence and the ability to obtain new contracts. Transparency in the disclosure of sanctions contributes to public and business perception.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

Other profiles similar to Alfredo Javier Diaz Torrealba