AMADA GISELA TORREALBA REYES - 4371XXX

Comprehensive Background check of Amada Gisela Torrealba Reyes - 4371XXX

Nationality Venezuelan
National citizen document 4371XXX
Voter Precinct 43309
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their rights to political participation and access to public office?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of political participation and access to public office, including the promotion of inclusion policies in electoral processes, training of people with disabilities in political leadership and strengthening the representation of people with disabilities in government bodies. Initiatives are being developed to guarantee the full exercise of the political rights of people with disabilities and promote their active participation in political and public life.

Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

What actions does the State take to guarantee the accessibility and clarity of disciplinary history information?

The State may implement online platforms or centralized databases that allow public access to disciplinary history information in a clear and accessible manner. In addition, you can establish policies that require the transparent and understandable disclosure of information related to disciplinary records, thus ensuring that the public can easily consult and understand the relevant records. This measure seeks to guarantee that the information is easy to access and understand for those who need to verify it.

What is the impact of extradition on the perception of international cooperation in the fight against terrorist financing in Mexico?

Extradition can improve the perception of international cooperation in the fight against terrorist financing in Mexico by demonstrating the countries' willingness to exchange information and collaborate in the identification and freezing of terrorist assets.

What is the impact of regulatory compliance on reputation risk management in Mexican companies?

Regulatory compliance is essential to mitigate reputational risks. Complying with regulations avoids scandals and sanctions that could damage a company's reputation, which in turn could affect its market value and consumer trust.

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