CECILIO ANTONIO TORREALBA VIVAS - 7929XXX

Comprehensive Background check of Cecilio Antonio Torrealba Vivas - 7929XXX

Nationality Venezuelan
National citizen document 7929XXX
Voter Precinct 11902
Report Available

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Human trafficking for the purposes of child exploitation in Argentina is criminalized. It seeks to protect minors and punish those who participate in the exploitation of children.

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In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.

How are adoptions of minors who have had negative experiences in the foster care system in Guatemala legally addressed?

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What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the casino and gaming sector. Strict regulations and controls are established to guarantee the identification and verification of players, as well as the monitoring of transactions carried out in gaming establishments. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to prevent the misuse of casinos and gambling in money laundering activities. These actions seek to strengthen transparency and integrity in the casino and gaming sector.

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