FREDDY ANDRES TORREALBA VARGAS - 13906XXX

Comprehensive Background check of Freddy Andres Torrealba Vargas - 13906XXX

Nationality Venezuelan
National citizen document 13906XXX
Voter Precinct 44145
Report Available

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The right to security in Argentina implies that all people have the right to live in a safe environment free of violence. This implies that the State has the responsibility to guarantee public security, prevent and combat crime, and protect people from any form of violence, both in the public and private spheres.

Can an embargo affect goods that are being used for the production of technology in Argentina?

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What due diligence measures should financial institutions take when dealing with foreign PEPs?

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What is the principle of minimum intervention in Brazilian criminal law?

The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.

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