JAVIER ANTONIO TORREALBA GAVAZUTT - 18804XXX

Comprehensive Background check of Javier Antonio Torrealba Gavazutt - 18804XXX

Nationality Venezuelan
National citizen document 18804XXX
Voter Precinct 26930
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearance in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during legal processes related to forced disappearance.

What are the responsibilities in relation to the training of Bolivian personnel for the correct use and maintenance of the products supplied?

Responsibilities in relation to personnel training are described in clause [Clause Number], indicating how the seller will provide the necessary training to Bolivian personnel to guarantee the correct use and maintenance of the products supplied, contributing to optimal performance.

Can judicial records affect the custody of a child in Peru?

In Peru, the judicial record of a father or mother can influence the custody decision of a child in the event of a divorce or separation process. Courts will consider the child's well-being as a priority and will evaluate various factors, including background, before making a decision.

What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?

Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.

What is the validity of the Disability Card in Colombia?

The Disability Card in Colombia has a validity determined by the issuing entity, generally between one and five years, depending on the medical evaluation and the conditions of the disability.

Can an embargo affect goods that are being used for the production of goods intended for export in Argentina?

Goods used for the production of goods intended for export may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

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