ESTHER SILVA DE TORREALBA - 2911XXX

Comprehensive Background check of Esther Silva De Torrealba - 2911XXX

Nationality Venezuelan
National citizen document 2911XXX
Voter Precinct 30260
Report Available

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How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?

In Costa Rica, cases of false or incorrect judicial records are addressed through mechanisms established in legislation. Affected persons have the right to request correction of erroneous information. Courts and judicial institutions carry out investigations to verify the veracity of the records in question. If the inaccuracy is confirmed, steps are taken to correct the information and protect the rights of affected individuals. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

How can I protect my savings in Venezuela?

Venezuela Given the volatility and economic uncertainty in Venezuela, protecting savings can be challenging. Some strategies that could be considered include diversifying savings across different types of assets, such as foreign currencies, precious metals, or overseas investments. It is important to consult with financial advisors or investment experts for personalized guidance on how to protect savings in this particular situation.

How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

How is media presence in court cases managed to ensure a fair trial?

Managing media presence is crucial to guarantee a fair trial in Bolivia. Courts can establish rules on media coverage to avoid interference with due process. This may include restrictions on recording or photography in certain areas of the court, as well as limiting comments that could influence the jury or public opinion. At the same time, the importance of transparency is recognized and seeks to balance it with the need to protect the integrity of the judicial process.

How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?

Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.

What are the laws and measures in Venezuela to deal with cases of damage to other people's property?

Damage to other people's property is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of damage to the property of others, which involves causing damage, destruction or deterioration to property belonging to third parties. The competent authorities, such as the Public Ministry and the courts, work to protect property and prosecute those responsible for damage to the property of others. It seeks to guarantee respect for property and peaceful coexistence.

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