HECTOR ENRIQUE TORREALBA SANCHEZ - 7153XXX

Comprehensive Background check of Hector Enrique Torrealba Sanchez - 7153XXX

Nationality Venezuelan
National citizen document 7153XXX
Voter Precinct 17804
Report Available

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What are the main causes that can give rise to an embargo in Costa Rica?

The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.

What are the requirements to apply for a water tourist transportation permit in Honduras?

The requirements to apply for a water tourist transportation permit in Honduras include submitting an application to the General Directorate of Merchant Marine. You must provide required documentation, such as boat seaworthiness certificates, safety permits, meet training requirements, and pay applicable fees.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What is the scope of the right to participation of people with functional diversity in Costa Rica?

The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

What are the legal implications of the failure to grant rest and vacation periods in a labor lawsuit in Peru?

Failure to provide rest and vacation periods may give rise to lawsuits for non-compliance with labor standards, and the employer could face sanctions and the obligation to pay compensation.

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