CARMEN LUCELIA TORREALBA PEREZ - 14332XXX

Comprehensive Background check of Carmen Lucelia Torrealba Perez - 14332XXX

Nationality Venezuelan
National citizen document 14332XXX
Voter Precinct 43953
Report Available

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

How are discrepancies in the perceived quality of products by the buyer managed in Bolivia?

The management of discrepancies in perceived quality is regulated in clause [Clause Number], detailing the process by which the buyer can express and resolve any discrepancy in the perceived quality of the products supplied in Bolivia, promoting customer satisfaction. .

How is citizen participation guaranteed in the formulation and review of anti-corruption policies related to PEP in Bolivia?

Citizen participation in the formulation and review of anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through public consultations, open forums and the inclusion of civil society representatives in advisory committees. This approach ensures that policies reflect the concerns and needs of the population.

What are the most relevant cases of disciplinary records in the recent history of Costa Rica and how have they impacted citizen perception and government decision-making?

In the recent history of Costa Rica, there have been relevant cases of disciplinary antecedents that have generated an impact on citizen perception and government decision-making. These cases are often linked to misconduct by high-profile public officials. The handling of these cases, the sanctions applied and the measures adopted have influenced public confidence in the institutions and have been decisive for the adoption of corrective measures.

How are cash transactions and transactions with virtual assets addressed in anti-money laundering laws in Panama?

Anti-money laundering laws in Panama address cash transactions and operations with virtual assets. There are specific requirements for reporting cash transactions that exceed certain thresholds and due diligence obligations for virtual asset transactions. These measures seek to prevent the use of cash and virtual assets for illicit activities, ensuring the transparency and traceability of financial transactions in the country.

What is the legislation regarding the participation of children in decisions that affect them in Costa Rica and how is their voice protected in family processes?

Legislation in Costa Rica recognizes the right of children to participate in decisions that affect them. In family proceedings, such as divorces or custody, a legal representative can be assigned to the minor or allowed to express their opinions. Courts evaluate a child's ability to participate and ensure their voice is heard, always prioritizing their well-being.

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