FRANCISCO RAMON TORREALBA MORA - 20044XXX

Comprehensive Background check of Francisco Ramon Torrealba Mora - 20044XXX

Nationality Venezuelan
National citizen document 20044XXX
Voter Precinct 29740
Report Available

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Can I obtain an Identity Card as a foreigner living legally in Honduras?

No, the Identity Card in Honduras is reserved exclusively for Honduran citizens. Resident foreigners must obtain the identification document corresponding to their immigration status.

What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking and migrant smuggling?

Migrants in Guatemala face challenges in protecting against human trafficking and smuggling of migrants, due to the lack of adequate regulations, corruption and the presence of criminal networks, although policies are being implemented to strengthen prevention, detection and protection of victims.

What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?

The sales tax (VAT) rate in Costa Rica has undergone adjustments over time. Initially implemented in 1982 with a rate of 10%, it has undergone variations, including increases and reductions. These changes have impacted tax collection and economic dynamics, generating debates about their effectiveness in financing public spending and their influence on consumption.

What is the position of Paraguayan legislation on the cryopreservation of eggs and sperm in family situations?

The cryopreservation of eggs and sperm may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of preserving gametes for future assisted reproduction treatments.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

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