DANNY DE JESUS TORREALBA GARCIA - 15221XXX

Comprehensive Background check of Danny De Jesus Torrealba Garcia - 15221XXX

Nationality Venezuelan
National citizen document 15221XXX
Voter Precinct 25670
Report Available

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What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the process to request the determination of parentage in cases of children born out of wedlock in Colombia?

The process to request the determination of parentage in cases of children born out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and recognition of paternity or maternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What is the situation of the rights of people with communicable diseases in Venezuela?

The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.

What is the process to request parental rights of a child in Guatemala when the parents are separated?

In Guatemala, when parents are separated, parental rights to a child can be requested through a legal process. A claim must be filed before a family judge, providing evidence that the request is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is the compensatory pension in the Dominican Republic?

The compensatory pension in the Dominican Republic is an economic benefit that can be granted to one of the spouses after the dissolution of the marriage. Its objective is to compensate for economic inequalities that may arise as a result of divorce.

What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?

In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.

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