FREDDY DIONISIO TORREALBA PEREZ - 16952XXX

Comprehensive Background check of Freddy Dionisio Torrealba Perez - 16952XXX

Nationality Venezuelan
National citizen document 16952XXX
Voter Precinct 2050
Report Available

Recommended articles

What is the role of the Mining and Energy Planning Unit in Colombia?

The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.

What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

What are the rights of children in cases of adoption in El Salvador when they want to meet their biological grandparents who are abroad?

In cases of adoption in El Salvador, children have the right to know their biological grandparents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological grandparents.

What is the process to request the adoption of a child as a person with a history of drug addiction in Ecuador?

The process to request the adoption of a child as a person with a history of drug addiction in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe, drug-free environment for the adopted child will be evaluated.

How can companies in Bolivia effectively manage the risks associated with international expansion and global trade?

International expansion carries unique risks that must be managed effectively. Companies in Bolivia must comply with international trade regulations, understand cultural and legal differences, and perform due diligence on business partners. Establishing risk management programs, having specialized teams and adapting strategies according to the particularities of each market are essential to minimize risks and ensure successful and legally compliant international expansion.

Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?

In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

Other profiles similar to Freddy Dionisio Torrealba Perez