HECTOR EDUARDO TORREALBA SUAREZ - 16600XXX

Comprehensive Background check of Hector Eduardo Torrealba Suarez - 16600XXX

Nationality Venezuelan
National citizen document 16600XXX
Voter Precinct 3030
Report Available

Recommended articles

What information about minor crimes can be included in the judicial records in Panama?

Judicial records in Panama may include information on misdemeanors, which are generally less serious infractions that do not result in lengthy prison sentences. These records can range from tickets for traffic violations to penalties for misdemeanors, providing a complete view of a person's legal history.

Can an asset that is being used as a work tool in Chile be seized?

In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.

How does an embargo affect cooperation in research and the fight against diseases in El Salvador?

An embargo may affect cooperation in research and the fight against diseases in El Salvador. Restrictions on the importation of medicines, medical equipment and scientific resources can hinder advances in medical research and disease response. Additionally, lack of access to international funding and collaboration can limit efforts to address public health problems.

What is the situation of the rights of people belonging to Afro-descendant communities in Honduras?

People belonging to Afro-descendant communities have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, access to land and natural resources, and the promotion of equal opportunities. However, there are still challenges in terms of fully implementing these measures and overcoming the inequalities and discrimination faced by these communities.

What is the validity of the Trade Union Registration Certificate in Peru?

The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.

What is the impact of AML regulations on Chile's international transactions?

AML regulations can increase transparency in Chile's international transactions by requiring the identification of involved parties and the filing of suspicious activity reports, which can strengthen trust in international business.

Other profiles similar to Hector Eduardo Torrealba Suarez