CARMEN CRISTINA TORREALBA DE ACIBES - 2917XXX

Comprehensive Background check of Carmen Cristina Torrealba De Acibes - 2917XXX

Nationality Venezuelan
National citizen document 2917XXX
Voter Precinct 14870
Report Available

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What laws regulate cases of non-compliance with family duties in Honduras?

Failure to fulfill family duties in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of family relationships. These laws establish the obligations of parents or guardians toward children, including the provision of care, support, and education, and penalize failure to fulfill these duties.

What is the role of human rights education in preventing rights violations in Venezuela?

Human rights education plays a fundamental role in preventing rights violations in Venezuela. Through education, values such as respect, tolerance, justice and equality can be promoted, laying the foundations for a more just society that respects human rights. Human rights education can strengthen citizen awareness, encourage active participation, develop skills for peaceful conflict resolution, and promote a culture of respect and protection of fundamental rights. It is essential to integrate human rights education into school programs, teacher training and the training of professionals in different fields.

What is the identity validation process in accessing repair services for solar energy generation systems in industrial areas in the Dominican Republic?

When accessing repair services for solar energy generation systems in industrial zones in the Dominican Republic, identity validation is crucial to guarantee the legality and continuity of industrial production. Companies in industrial zones often require solar technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the solar energy system and the location of the repair. Accurate identification is essential to legally carry out solar power generation system repairs and maintain industrial production efficiency.

What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?

The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.

Are financial institutions required to maintain transaction records under KYC?

Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.

What role do development banks play in preventing money laundering in Brazil?

Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.

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