FELIX EDUARDO TORREALBA - 10955XXX

Comprehensive Background check of Felix Eduardo Torrealba - 10955XXX

Nationality Venezuelan
National citizen document 10955XXX
Voter Precinct 29237
Report Available

Recommended articles

What are the obligations of the exporter in international sales contracts from Guatemala?

In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.

What is being done to promote gender equality and the protection of women's rights in the digital sphere in Colombia?

In Colombia, measures are implemented to promote gender equality and protect women's rights in the digital sphere. Inclusive digital education is promoted, mechanisms for the protection of personal data and privacy are strengthened, and cyberbullying and gender violence online are fought. In addition, the participation of women in technology and the digital industry is encouraged, training and mentoring in digital skills is provided, and equal opportunities in the access and use of information and communication technologies are promoted.

What is the difference between national adoption and international adoption in Brazil?

The difference between national adoption and international adoption in Brazil lies in the origin of the adopted child. In national adoption, the adopted child is a Brazilian citizen and is located within Brazilian territory, while in international adoption, the adopted child is a citizen of another country and may reside outside of Brazil.

How can the government promote transparency in companies' human resources management to prevent labor sanctions in Panama?

The government can encourage transparency in the human resources management of companies in Panama by implementing regulations that require the disclosure of labor practices, promoting labor audits, and publishing periodic reports on regulatory compliance.

What is the situation of the protection of the rights of people in a refugee situation in Argentina?

Argentina has adopted measures to protect the rights of people in refugee situations, recognizing their condition of vulnerability and their right to international protection. Specialized assistance and protection programs, access to basic services and integration programs have been established to guarantee the protection of the rights of refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.

What is the role of non-governmental organizations in promoting risk list verification in Mexico?

Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.

Other profiles similar to Felix Eduardo Torrealba