HUMBERTO JOSE FUENTES TORREALBA - 8675XXX

Comprehensive Background check of Humberto Jose Fuentes Torrealba - 8675XXX

Nationality Venezuelan
National citizen document 8675XXX
Voter Precinct 37034
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

What are the best practices to attract and retain talent in Colombia?

In Colombia, it is essential to offer a competitive compensation package, provide professional development opportunities, and create an inclusive work environment. Additionally, highlighting corporate social responsibility can be attractive to candidates in the Colombian market.

What guarantees exist for the protection of the rights of children in Colombia?

In Colombia, guarantees are established to protect the rights of boys and girls. These guarantees include the right to comprehensive protection, the right to health, the right to education, the right to equality, the right to participation, the right to non-discrimination and the right to specialized care in cases of violation of their rights.

How are disciplinary record regulations in Paraguay updated and adjusted to adapt to changes in professional ethics and society?

The State can have a continuous process of reviewing and updating disciplinary record regulations, adapting to changes in professional ethics and society.

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