DOMINGO RAFAEL TORREALBA ROMERO - 15722XXX

Comprehensive Background check of Domingo Rafael Torrealba Romero - 15722XXX

Nationality Venezuelan
National citizen document 15722XXX
Voter Precinct 20563
Report Available

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How does the existence of disciplinary records in a linked entity affect the possibility of participating in public tenders and competitions in Paraguay?

In Paraguay, the existence of a disciplinary record in a related entity may affect its ability to participate in public bids and competitions, since government agencies may consider this record when evaluating the suitability of participants.

What is the process to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.

How can private companies in Paraguay address corruption and bribery in their operations and contribute to business integrity?

Addressing corruption and bribery is essential for private companies in Paraguay. They can do this by implementing anti-corruption policies, conducting due diligence, and promoting an ethical culture. By taking proactive measures against corruption, companies not only comply with anti-corruption laws in Paraguay, but also contribute to an upright and fair business environment, building trust among stakeholders and promoting integrity in their operations.

Can I use my Passport as an identification document to carry out immigration procedures in Honduras?

Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.

What are the financing options for cargo transportation infrastructure development projects using cargo ship transportation systems in Peru?

For cargo ship transportation infrastructure development projects in Peru, financing options typically involve large-scale investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and modernizing ports and river and maritime infrastructure. Additionally, private financing can come from investors and companies interested in participating in ship cargo projects through public-private partnerships and concessions. It is also possible to seek alliances with shipping companies and logistics operators that are willing to invest in port and river infrastructure.

How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?

In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.

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