ANGEL EMIRO TORREALBA OCHOA - 13010XXX

Comprehensive Background check of Angel Emiro Torrealba Ochoa - 13010XXX

Nationality Venezuelan
National citizen document 13010XXX
Voter Precinct 59525
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

What are the rights of women in Argentina in relation to the protection of the rights of women with chronic illnesses or disabilities?

Women in Argentina who have chronic illnesses or disabilities have specific rights recognized in legislation. Their access to adequate health services is promoted, as well as equal opportunities in education, employment and social participation. Measures are implemented to guarantee their inclusion, autonomy and dignity, as well as to prevent discrimination and violence based on disability.

What is the identity validation procedure in accessing migration services in Chile?

Migration services in Chile require visa and residence permit applicants to validate their identity by presenting valid identification documents, such as a passport. In addition, additional interviews and verifications may be carried out to confirm the identity of applicants.

Is it possible to change the photo on the DNI for aesthetic reasons?

It is not allowed to change the photo of the DNI for aesthetic reasons. Updating the photograph is reserved for significant changes in the physical appearance of the holder.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

What are the benefits of using online identity validation for the financial sector in Mexico?

Online identity validation offers several benefits to the financial sector in Mexico. It allows for more efficient and faster account opening, which improves the customer experience. Additionally, it reduces the risk of fraud and identity theft, protecting the assets and reputation of financial institutions. It facilitates online transactions and account management, which is especially relevant in an increasingly digital world.

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