DANIEL DARIO TORREALBA TORREALBA - 13740XXX

Comprehensive Background check of Daniel Dario Torrealba Torrealba - 13740XXX

Nationality Venezuelan
National citizen document 13740XXX
Voter Precinct 43304
Report Available

Recommended articles

What is the process to apply for social housing subsidy in Colombia?

The social interest housing subsidy is requested from the Ministry of Housing. You must meet the income requirements, present documents that support your situation and follow the process established by the Government to access the subsidy.

How would you guarantee the confidentiality and security of personal information during the selection process in Bolivia?

I would implement data security protocols and ensure compliance with Bolivian privacy laws. I would maintain a transparent process with candidates, clearly communicating how their personal information will be handled and protected.

What is the situation of access to justice for LGBT+ communities in Honduras?

The situation of access to justice for LGBT+ communities in Honduras faces challenges due to discrimination, stigmatization and lack of legal protection against violence and discrimination based on sexual orientation and gender identity. Many LGBT+ people face obstacles in reporting abuse and accessing legal resources and protection measures, which perpetuates the impunity and vulnerability of this group in the country.

What are the tax regulations for international transactions in the Dominican Republic?

International transactions in the Dominican Republic are subject to specific tax regulations. Companies that carry out commercial or financial transactions with foreign entities must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when conducting international transactions in the country.

What are the rights of third parties affected by an embargo in Bolivia and how are they protected?

Third parties affected by an embargo in Bolivia have specific rights that must be protected. These may include tenants, employees or other legitimate holders of seized property. Courts must ensure that third parties are adequately notified, provide opportunities to present defenses, and consider their rights in the seizure process. Transparency and third-party participation are key to a fair process.

How to request a criminal record certificate in Peru?

To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.

Other profiles similar to Daniel Dario Torrealba Torrealba