EDUARDO ENRIQUE TORREALBA PACHECO - 6999XXX

Comprehensive Background check of Eduardo Enrique Torrealba Pacheco - 6999XXX

Nationality Venezuelan
National citizen document 6999XXX
Voter Precinct 3040
Report Available

Recommended articles

How are verification risks addressed in risk lists in the medical technology sector in Chile?

The medical technology sector in Chile faces specific risks in risk list verification due to the importance of the safety and effectiveness of medical devices. Companies in this sector must verify the identity of medical device manufacturers and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with medical device safety and quality regulations that are crucial for patient protection. Failure to comply with these regulations can put the health of patients and the reputation of the medical technology sector at risk. Verification in risk lists is essential to guarantee the safety and effectiveness of medical devices in Chile.

What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?

In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.

What are the rights of people with visual disabilities in Guatemala?

People with visual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information in accessible formats, participation in cultural life, and non-discrimination.

Are there legal provisions to protect beneficiaries in Paraguay in situations of violence or threats related to maintenance obligations?

Yes, the State in Paraguay has legal provisions to protect beneficiaries in situations of violence or threats related to food obligations. It can issue protective orders and take steps to ensure the safety of beneficiaries.

What is the situation of women's rights in Guatemala in relation to gender violence and femicides?

Women in Guatemala face high levels of gender violence and femicides, a product of sexist culture, impunity and lack of access to justice. Although laws and policies have been implemented to address this problem, significant challenges remain in its protection and prevention.

What are the implications of the seizure in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage, the seizure can lead to foreclosure, where the creditor seeks the sale of the mortgaged property to satisfy the debt. Specific procedures vary, but in general, they seek to respect the rights of the debtor and ensure a fair process.

Other profiles similar to Eduardo Enrique Torrealba Pacheco