DERWUIN ANTONIO TORREALBA MEJIS - 19725XXX

Comprehensive Background check of Derwuin Antonio Torrealba Mejis - 19725XXX

Nationality Venezuelan
National citizen document 19725XXX
Voter Precinct 10650
Report Available

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Has the embargo in Venezuela affected access to basic services such as drinking water and electricity?

Yes, the embargo has affected access to basic services such as drinking water and electricity in Venezuela. The economic difficulties derived from the embargo have affected investment in infrastructure and the maintenance of public services. This has led to electricity outages, interruptions in the supply of drinking water and problems in the service infrastructure, affecting the quality of life of the population.

How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.

How does tax evasion affect the tax records of companies in Guatemala?

Tax evasion can have serious consequences on the tax records of companies in Guatemala. Evasion undermines a company's trust and tax reputation, which can negatively affect its relationships with customers, suppliers and tax authorities. Maintaining a good tax reputation is essential for the long-term sustainability and success of a company.

What is the mediation system in family cases in Chile?

In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.

How does the embargo in Ecuador affect international scientific and academic cooperation?

The embargo may affect Ecuador's international scientific and academic cooperation. The restrictions imposed may limit knowledge sharing, participation in joint research projects and mobility of students and academics. This can make it difficult to access advanced resources and technologies, as well as collaboration in areas of mutual interest. However, despite the embargo, it is possible to establish alliances with academic and scientific institutions from countries not affected by the restrictions, seeking opportunities for collaboration in other areas and promoting academic exchange.

How is the confidentiality of information in judicial files in Costa Rica guaranteed?

The confidentiality of information in judicial files in Costa Rica is guaranteed by implementing security measures and restricting access to only authorized parties. Judges and judicial officials have the responsibility of maintaining the confidentiality of records and preventing the disclosure of sensitive information. In addition, the "Access to Public Information Law" establishes exceptions to protect certain confidential information.

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