GILBERTO ANTONIO TORREALBA MANZANILLA - 3520XXX

Comprehensive Background check of Gilberto Antonio Torrealba Manzanilla - 3520XXX

Nationality Venezuelan
National citizen document 3520XXX
Voter Precinct 32840
Report Available

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Law 1612 promotes the software industry in Bolivia. Companies must take actions to promote this industry in an ethical and sustainable manner, complying with the requirements of the law. This involves investing in software research and development, participating in technological innovation projects, and adopting ethical practices in software production. Collaborating with educational institutions, promoting programming training and maintaining high quality standards in software products are fundamental strategies to comply with Law 1612.

What challenges do politically exposed people in Venezuela face when seeking asylum in other countries?

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What is "money dematerialization" and how does it affect the prevention of money laundering in Ecuador?

Dematerialization of money refers to the process of replacing cash with electronic forms of payment, such as debit cards, electronic transfers and cryptocurrencies. In Ecuador, the dematerialization of money has a positive impact on the prevention of money laundering, since it facilitates the traceability and monitoring of financial transactions, making it difficult to hide and legitimize illicit funds.

What is being done to promote the inclusion and rights of people with chronic illnesses and disabilities in Honduras?

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What is the role of the National Institute of Popular and Solidarity Economy in the ethical supervision of contractors in solidarity economy projects in Ecuador?

The National Institute of Popular and Solidarity Economy in Ecuador can play a role in the ethical supervision of contractors in solidarity economy projects. This would include the evaluation of compliance with solidarity principles, the review of fair business practices and the promotion of projects that benefit the popular economy.

How are background check disputes resolved in Peru?

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