IVAN DANIEL TORREALBA ESTRADA - 20664XXX

Comprehensive Background check of Ivan Daniel Torrealba Estrada - 20664XXX

Nationality Venezuelan
National citizen document 20664XXX
Voter Precinct 17540
Report Available

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What are the financing options for development projects in the cruise tourism industry in Ecuador?

Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of the tourism offer.

What are the legal consequences of hiding assets during a seizure in Ecuador?

Hiding assets during a seizure in Ecuador can have serious legal consequences. The law considers this fraud and can result in additional legal terms, including revocation of legal protection for certain assets, financial penalties, and even criminal charges. It is crucial to be transparent and complete during the seizure process, providing accurate information about the ownership of the assets. Hiding assets can worsen the legal situation and lead to more severe consequences.

How are verification risks addressed in risk lists in the biotechnology sector in Chile?

The biotechnology sector in Chile faces specific risks in verification on risk lists due to the importance of biosafety and the protection of biodiversity. Biotechnology companies must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with biosafety and control of genetically modified organisms (GMO) regulations. Failure to comply with these regulations can put biodiversity and biological safety at risk. Verification of risk lists is essential to guarantee biosafety and the protection of biodiversity in Chile.

What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

Migrants in Guatemala face challenges in protection against racial discrimination and xenophobia, due to stereotypes, lack of recognition of their cultural diversity and social exclusions, although policies are being implemented to promote tolerance, diversity and respect for human rights.

Can I obtain a copy of my criminal record in the Dominican Republic if I have been convicted of a crime committed abroad?

If you have been convicted of a crime committed abroad and wish to obtain a copy of your criminal record in the Dominican Republic, you should check with local authorities to determine if it is possible to obtain this information. There may be procedures for recording foreign criminal convictions in local criminal records, but you must follow the proper legal processes

How are disciplinary records handled in the field of food safety and the supply chain in Colombia?

In the area of food safety, disciplinary background checks can be essential to ensure that participating companies are committed to ethical and sustainable practices in food production and distribution.

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