DANIEL GUSTAVO TORREALBA - 12368XXX

Comprehensive Background check of Daniel Gustavo Torrealba - 12368XXX

Nationality Venezuelan
National citizen document 12368XXX
Voter Precinct 21140
Report Available

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What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

Can I apply for a passport in Panama if I have dual citizenship?

Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.

How is the management of ethical conflicts addressed within work teams in Argentine companies?

Managing ethical conflicts within teams in Argentina is addressed by implementing conflict resolution policies, promoting an open environment to discuss ethical issues, and involving human resources or ethics committees when necessary.

What are the financing options for renewable energy development projects in Ecuador?

Ecuador For renewable energy development projects in Ecuador, there are financing options through government programs, sustainable energy investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the transition towards clean and sustainable energy sources.

What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

What rights do minors have in cases of symbolic violence in El Salvador?

In El Salvador, minors have the right to receive protection and assistance in cases of symbolic violence, ensuring their well-being and access to resources that promote their mental health.

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