ANGELA MARIA TORREALBA RODRIGUEZ - 20271XXX

Comprehensive Background check of Angela Maria Torrealba Rodriguez - 20271XXX

Nationality Venezuelan
National citizen document 20271XXX
Voter Precinct 44021
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the field of sports participation in Honduras?

People with disabilities have protected rights in the field of sports participation in Honduras. There are laws and policies that seek to promote their participation in sports activities, the creation of inclusive programs and competitions, and access to sports facilities and resources adapted to their needs. However, there are still challenges in terms of full accessibility and equal opportunities in sports participation for people with disabilities.

What is the relationship between money laundering and corruption in Brazil?

Brazil There is a close relationship between money laundering and corruption in Brazil. Corruption generates illicit funds that are then laundered through money laundering activities. Money obtained from acts of corruption, such as bribery or the diversion of public funds, is hidden and transformed into apparently legitimate assets through complex financial and commercial transactions.

What are the rights of people displaced by industrial development projects in El Salvador?

People displaced by industrial development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What are the main laws that regulate financial law in Mexico?

The main laws are the Credit Institutions Law, the Securities Market Law, the Investment Companies Law, the Law to Regulate Financial Groups, among other specific provisions related to financial law.

What are the strategies to recruit candidates abroad for jobs in the Dominican Republic?

Recruiting candidates abroad to work in the Dominican Republic involves strategies such as promotion on international job portals, participation in international job fairs and collaboration with recruitment agencies with experience in international mobility. It is also important to manage the legal and logistical aspects of relocating foreign candidates, such as work permits and accommodation.

What is considered defamation in the legal framework of Colombia and what are the associated penalties?

Defamation in Colombia refers to the communication of false information that damages a person's reputation. This crime is punishable by Colombian law and the associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases. Defamation can be considered a crime of slander or slander depending on the seriousness of the false or defamatory accusations.

Other profiles similar to Angela Maria Torrealba Rodriguez