DIXON RAFAEL TORRELLES CARRERA - 20241XXX

Comprehensive Background check of Dixon Rafael Torrelles Carrera - 20241XXX

Nationality Venezuelan
National citizen document 20241XXX
Voter Precinct 57530
Report Available

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What are the rights of people in situations of unequal access to land for peasant communities in Colombia?

People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.

How is the identity of visa applicants verified in Panama?

In the visa application process in Panama, the identity of applicants is verified through identification documents and other procedures, ensuring that they meet the legal requirements to enter the country.

How is the sale of goods and services related to entertainment and shows regulated in Mexico?

The sale of goods and services related to entertainment and shows in Mexico is regulated by PROFECO and entertainment laws, guaranteeing transparency in costs and services offered to consumers.

How is co-responsibility between the public and private sectors addressed in the prevention of money laundering in Bolivia?

Bolivia addresses co-responsibility between the public and private sectors in the prevention of money laundering by promoting strategic alliances. Dialogue tables are established between representatives of the government and the private sector to discuss best practices, share information and collaborate in the detection of suspicious activities. This active collaboration improves the effectiveness of preventive measures.

What are the financing options for passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru?

For passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS) . In addition, financial institutions and banks offer loans and lines of credit for trolleybus transportation projects. It is also possible to search for investors and investment funds interested in supporting electric public transportation infrastructure projects in the country.

How is expert evidence regulated in the Ecuadorian judicial system?

Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.

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