GUILLERMINA TORREALBA TORREALBA - 2100XXX

Comprehensive Background check of Guillermina Torrealba Torrealba - 2100XXX

Nationality Venezuelan
National citizen document 2100XXX
Voter Precinct 21311
Report Available

Recommended articles

How should Colombian companies address regulatory compliance in data privacy management?

Data privacy management in Colombia implies compliance with Statutory Law 1581 of 2012 and its regulatory decree. Companies must implement security measures, obtain informed consent for data collection, and ensure confidentiality. The appointment of a data protection officer and the effective response to rights requests from data subjects are essential components of data privacy compliance.

What is the situation like in promoting the inclusion of older people in Honduras?

The elderly population in Honduras faces challenges in terms of access to health services, social protection and participation in society. Many older adults face discrimination and social exclusion, which can affect their quality of life and well-being. Promoting the inclusion of older people, guaranteeing access to specific services and programs for this population, and encouraging their active participation in society are essential to guarantee their dignity and rights in Honduras.

Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

How are contracts for the sale of intangible goods, such as software or licenses, handled in Mexico?

Contracts for the sale of intangible goods in Mexico must clearly specify use rights, licenses and restrictions, and may be subject to intellectual property regulations.

Can an accomplice be released before completing his sentence if he shows exemplary behavior in prison in Paraguay?

An accomplice may be eligible for early release if he or she displays exemplary behavior in prison and meets the requirements established by the parole laws in Paraguay.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.

Other profiles similar to Guillermina Torrealba Torrealba