ELIGIO ADRIAN TORREALBA - 6343XXX

Comprehensive Background check of Eligio Adrian Torrealba - 6343XXX

Nationality Venezuelan
National citizen document 6343XXX
Voter Precinct 35794
Report Available

Recommended articles

What tax incentives exist in Peru to promote certain economic activities?

Peru offers various tax incentives to promote specific activities, such as investment in research and development, job creation, and investment in certain regions. Knowing these incentives can be key to optimizing the tax burden and taking advantage of growth opportunities.

How are security and intellectual property protection issues addressed in the due diligence of software and technology companies in the Dominican Republic?

Security and intellectual property protection issues are addressed in the due diligence of software and technology companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with copyright regulations. and patents to protect the company's intellectual assets

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?

The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.

What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What information does the Voter Credential contain?

The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.

What are the laws that protect against child abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.

Other profiles similar to Eligio Adrian Torrealba