HUMBERTO JOSE TORREALBA LOPEZ - 11260XXX

Comprehensive Background check of Humberto Jose Torrealba Lopez - 11260XXX

Nationality Venezuelan
National citizen document 11260XXX
Voter Precinct 28950
Report Available

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How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

What is the impact of financial education in the business sector in El Salvador?

Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

What is the role of the Public Ministry in cases of food debtors in Ecuador?

The Public Ministry in Ecuador can intervene in cases of alimony debtors to protect the rights of minors and ensure compliance with laws related to alimony. You can act as legal representative of the beneficiaries, especially when it comes to minors.

What measures are taken to guarantee the right to identity and civil registration in Honduras?

In Honduras, measures have been implemented to guarantee the right to identity and civil registration. There are policies and programs that seek to ensure access for all people to birth registration, the issuance of identity documents and the legal recognition of their existence. These measures are important to guarantee the full exercise of other rights and social inclusion.

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