CARLOS ENRIQUE TORREALBA GARCIA - 24272XXX

Comprehensive Background check of Carlos Enrique Torrealba Garcia - 24272XXX

Nationality Venezuelan
National citizen document 24272XXX
Voter Precinct 39458
Report Available

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What impact has the crisis had on the protection of the rights of people with disabilities in Venezuela?

The crisis in Venezuela has had an impact on the protection of the rights of people with disabilities, affecting their access to health, education, employment, and participation in the social and political life of the country. The lack of resources, specialized services, and social inclusion policies aggravate the situation, generating discrimination, exclusion, and violation of the human rights of people with disabilities.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

How can the inclusion of dispute resolution clauses in sales contracts in Costa Rica be ethically addressed?

Ethically addressing the inclusion of dispute resolution clauses in sales contracts in Costa Rica involves ensuring that these clauses are fair and equitable for both parties. Clauses should be drafted clearly to avoid biased interpretations and should offer equitable options for resolving disputes. The inclusion of alternative dispute resolution methods, such as mediation or ethical arbitration, which seek fair and quick solutions, is encouraged. The ethics in the inclusion of these clauses promotes the peaceful resolution of conflicts and contributes to the construction of business relationships based on ethical principles.

What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?

In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.

What is the role of the Attorney General's Office in Costa Rica in relation to cases of food debtors and how does it contribute to the defense of food rights?

The Attorney General's Office in Costa Rica has the function of representing and defending the interests of the State in cases of food debtors. It acts as legal support in the execution of coercive measures and in the defense of the rights of the beneficiaries of alimony. Their intervention strengthens the judicial process, contributing to the effectiveness in the protection of food rights and the search for legal solutions to non-compliance.

How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

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