DANIEL ENRIQUE TORREALBA VILLEGAS - 14592XXX

Comprehensive Background check of Daniel Enrique Torrealba Villegas - 14592XXX

Nationality Venezuelan
National citizen document 14592XXX
Voter Precinct 29452
Report Available

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How is the process to obtain the Trademark Registration Certificate carried out in Paraguay?

The Trademark Registration Certificate in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Brand owners must submit the application, documentation that supports the brand, and comply with the established requirements to obtain this certificate that grants exclusivity for the use of the brand in the country.

What is the process to obtain residency in Spain through participation in cultural exchange programs as a Bolivian?

Participation in cultural exchange programs can be a way to obtain residency in Spain. Interested Bolivians must coordinate with Spanish cultural entities, obtain invitations to participate in cultural programs and comply with the established requirements. Presenting evidence of experience in cultural exchange, demonstrating the relevance of the program and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency.

What are the measures that Costa Rican society adopts to address the problem of food debtors, and what is the role of social organizations and services in this context?

Costa Rican society adopts various measures to address the problem of food debtors. Organizations and social services play a key role in providing support to affected families, mediating in conflict situations and providing legal advice. In addition, educational initiatives are promoted to raise awareness about food responsibilities and promote a culture of compliance. These measures seek to mitigate the social impact and support those who face economic difficulties in meeting their food obligations.

What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

How is civil aviation activity regulated in Brazil in terms of air safety, traffic control and passenger rights?

Civil aviation activity in Brazil is regulated by the Agência Nacional de Aviação Civil (ANAC) and other supervisory entities, which establish regulations on air safety, air traffic control, licenses and ratings of pilots and crews, and rights of passengers. passengers in air transport, guaranteeing safety, efficiency and quality in the provision of air services.

Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

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