HAIDEE SILVA TORREALBA - 12241XXX

Comprehensive Background check of Haidee Silva Torrealba - 12241XXX

Nationality Venezuelan
National citizen document 12241XXX
Voter Precinct 29131
Report Available

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What is the difference between the electronic citizenship card and the physical card in terms of security?

The electronic citizenship card and the physical card share security measures, but the electronic version incorporates additional technologies to reinforce authenticity. Biometric identification, electronic signature and other technological elements make the electronic ID more resistant to falsification. Both versions seek to guarantee the security of the owner and prevent misuse of identity.

Is there protection for the rights of quilombola communities in Brazil?

Brazil recognizes and protects the rights of the quilombola communities, which are Afro-descendant communities descended from former slaves. These rights include ownership of their ancestral lands, access to basic services, preservation of their culture and participation in decisions that affect them.

What are the differences between a judicial seizure and an administrative seizure in Mexico?

A judicial seizure in Mexico occurs as a result of a resolution issued by a court or judge, generally in civil or labor cases. On the other hand, an administrative seizure is ordered by government or tax authorities, such as the SAT, for the collection of tax or administrative debts. Laws and procedures vary between both types of seizures.

Can disciplinary records influence obtaining professional licenses in Paraguay?

In Paraguay, disciplinary records can influence obtaining professional licenses. When applying for licenses for certain professions, individuals may be evaluated based on their disciplinary history, and competent authorities may take this information into account when making licensing decisions.

What are the ethical and legal implications of disclosing disciplinary records in Bolivia?

The disclosure of disciplinary records in Bolivia raises various ethical and legal implications that must be carefully considered by the parties involved. From an ethical perspective, the disclosure of disciplinary records can affect the reputation and integrity of the affected individuals, as well as their future professional and personal opportunities. Therefore, it is important to balance the need for transparency and accountability with respect for the privacy and dignity of individuals. From a legal perspective, the disclosure of disciplinary records must comply with data protection and privacy laws and regulations in Bolivia, which establish restrictions on the collection, storage, use and disclosure of personal and sensitive information. It is essential that parties disclosing or requesting disciplinary history information adhere to these ethical and legal principles to ensure fair and equitable treatment of affected individuals.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

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