CLARISOL ROSALIA BOLIVAR TORREALBA - 19174XXX

Comprehensive Background check of Clarisol Rosalia Bolivar Torrealba - 19174XXX

Nationality Venezuelan
National citizen document 19174XXX
Voter Precinct 9252
Report Available

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Rural violence in Colombia is addressed through measures such as the Victims and Land Restitution Law. This law seeks to compensate victims of forced displacement and restore land ownership, contributing to reducing conflicts associated with land ownership.

What is the hereditary succession process in the Dominican Republic?

The hereditary succession process in the Dominican Republic begins with the presentation of a request to open the succession before a court. An administrator of the estate is appointed and an edict is published to notify potential heirs and creditors. Then, the assets are distributed in accordance with the law and the provisions of the deceased.

Are companies in Panama required to implement compliance programs to prevent corruption?

Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to adequate food in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to adequate food protection. There are laws and policies that seek to guarantee the right to food, promoting access to nutritious, sufficient and culturally appropriate food. Food security programs are implemented, sustainable agriculture is promoted, and food distribution systems are strengthened to ensure that all people have access to adequate food.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

What is the National Institute of Anthropology and History (INAH) and what is its function in Mexico

The National Institute of Anthropology and History (INAH) is a government agency of Mexico, dependent on the Ministry of Culture, in charge of research, preservation, protection and dissemination of the country's cultural and archaeological heritage. It was founded in 1939 and is responsible for the management of numerous archaeological sites, museums, historical zones and protected areas throughout Mexico. INAH plays a crucial role in the conservation and promotion of wealth

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