DAVID DANIEL TORRES RODRIGUEZ - 23698XXX

Comprehensive Background check of David Daniel Torres Rodriguez - 23698XXX

Nationality Venezuelan
National citizen document 23698XXX
Voter Precinct 8111
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?

Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.

What are the rights of children in cases of divorce due to domestic violence in Guatemala?

In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.

Who can be considered merchants according to Mexican commercial law

According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.

What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?

In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

What is the approach to the rights of the elderly in Honduras?

Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.

Other profiles similar to David Daniel Torres Rodriguez