JESUS RAFAEL TORRIBILLA BRITO - 19651XXX

Comprehensive Background check of Jesus Rafael Torribilla Brito - 19651XXX

Nationality Venezuelan
National citizen document 19651XXX
Voter Precinct 6823
Report Available

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The circular economy in fashion is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the textile production chain and their contribution to reducing waste and improving sustainability in the fashion industry in Argentina.

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Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?

Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

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What are the laws and sanctions related to the crime of collusion in Chile?

In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.

What is the extradition process of a foreign citizen to Panama?

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