GERARDO ALFREDO TORIN OLLARVES - 18084XXX

Comprehensive Background check of Gerardo Alfredo Torin Ollarves - 18084XXX

Nationality Venezuelan
National citizen document 18084XXX
Voter Precinct 9062
Report Available

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How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?

Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.

What rights do people with criminal records have in Mexico to protect their privacy?

People with criminal records in Mexico have rights to protect their privacy. These rights are supported by personal data protection laws and the right not to be unfairly discriminated against because of your criminal record. Law enforcement and employers must respect the privacy of background information and not disclose it without consent, except in circumstances permitted by law. People can exercise their rights and seek legal advice if they believe their privacy has been unfairly violated.

Can I change my status from tourist to student while in Spain as an Ecuadorian citizen?

Changing your status from tourist to student in Spain is possible, but you must complete this procedure before your tourist visa expires. You must obtain admission to a study center and request the change at the Immigration Office.

What are the steps to request a refund of vehicle tax in Colombia for total loss?

The refund of vehicle tax for total loss is requested before the corresponding Transit Secretariat. You must submit the application, the documents that support the total loss of the vehicle and meet the established requirements to obtain the return.

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