CARLOS ANTONIO TORREALBA PINTO - 19021XXX

Comprehensive Background check of Carlos Antonio Torrealba Pinto - 19021XXX

Nationality Venezuelan
National citizen document 19021XXX
Voter Precinct 56601
Report Available

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Is it possible to use an authenticated copy of the Certificate of Participation in a Rehabilitation Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Rehabilitation Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is money laundering addressed in the storage and custody services company sector in Costa Rica?

Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What are the laws in Paraguay that specifically regulate data protection in the field of health, and what are the obligations of health institutions in terms of handling sensitive information?

Law No. 5,189/2014 "On the Protection of Personal Data in the Health Field" specifically regulates data protection in the health field in Paraguay. This law establishes the obligations of health institutions in terms of handling sensitive information, ensuring the confidentiality and privacy of patients' medical data. Health institutions must comply with this legislation to guarantee the ethical and legal treatment of health information in Paraguay.

What is the role of civil society in Venezuela?

Civil society in Venezuela plays a fundamental role in defending human rights, promoting democracy and demanding better living conditions. Non-governmental organizations, social movements and citizens have played an active role in denouncing abuses and finding solutions to the country's problems.

What is the tax treatment for investments in the music and entertainment sector in the Dominican Republic?

Investments in the music and entertainment sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions for the production of events and shows

What are Costa Rica's policies regarding the promotion of environmental education and environmental protection?

Costa Rica has a policy to promote environmental education and environmental protection. Educational programs have been established to raise awareness about the importance of the conservation of natural resources, biodiversity and climate change mitigation. The government promotes the incorporation of environmental education in the school curriculum, the training of teachers and the participation of civil society in decision-making related to the environment. In addition, measures are implemented for the protection of natural areas, the sustainable management of resources and the promotion of eco-friendly practices.

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