ISRRAEL JOSE TORREALBA VERA - 20724XXX

Comprehensive Background check of Isrrael Jose Torrealba Vera - 20724XXX

Nationality Venezuelan
National citizen document 20724XXX
Voter Precinct 10501
Report Available

Recommended articles

What are the legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala seek to protect the well-being of the child. The suitability of adopters is evaluated considering the effectiveness of the rehabilitation process and providing a stable family environment.

What is the role of education in the business community to promote ethics and compliance with PEP regulations in Ecuador?

Education in the business community is essential to foster ethics and compliance with PEP regulations in Ecuador. Training programs not only inform about legal requirements, but also highlight the importance of ethical values in business decision-making. Companies are encouraged to implement internal policies that promote integrity and provide resources for the continuous training of their staff.

What are the legal consequences of aggravated robbery in El Salvador?

Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation of another person's assets or property through the use of violence, intimidation or the use of weapons, which seeks to prevent and punish to protect the property and safety of people.

What is the role of internal audit in compliance in Chile?

Internal audit plays an important role in compliance in Chile by conducting regular reviews of company practices and operations. These internal audits help identify potential issues and ensure compliance with internal and external policies and regulations.

What are the requirements to obtain a business license in Argentina?

The requirements to obtain a business license in Argentina may vary depending on the jurisdiction and local regulations. Generally, it is required to complete an application, present personal documentation and meet established qualification requirements, such as having suitable premises and complying with safety and hygiene regulations.

What is the role of the Legislative Assembly in Costa Rica?

The Legislative Assembly is the legislative body of Costa Rica. It is made up of deputies elected by popular vote and its main function is to approve, modify or repeal laws, as well as exercise control and oversight of the executive branch.

Other profiles similar to Isrrael Jose Torrealba Vera