JHORDDY ANGEL TORREALBA RODRIGUEZ - 16088XXX

Comprehensive Background check of Jhorddy Angel Torrealba Rodriguez - 16088XXX

Nationality Venezuelan
National citizen document 16088XXX
Voter Precinct 28191
Report Available

Recommended articles

What additional security measures can citizens take to protect their identity card in the Dominican Republic?

To protect their ID card in the Dominican Republic, citizens can take additional measures, such as keeping the document in a safe place, not sharing confidential information, avoiding lending the card to third parties, and immediately reporting it if it is lost or suspected to have been lost. stolen It is also important to regularly verify the validity and authenticity of the document and report any irregularities to the authorities.

How are confidentiality clauses handled in contracts for the sale of consulting services in Ecuador?

Confidentiality clauses are critical in consulting service contracts. The contract may include provisions that ensure the confidentiality of information provided by the client, establishing limits on disclosure and consequences for violating confidentiality obligations. This protects sensitive information and strengthens the relationship of trust between the parties.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

Can you provide the name of your latest outdoor recreation activity in Ecuador?

The last outdoor recreation activity I participated in was [Activity Name] on [Activity Date].

What is the tax regime for investments in the biomedicine and medical research sector in the Dominican Republic?

Investments in the biomedicine and medical research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote scientific research and medical advancement

What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.

Other profiles similar to Jhorddy Angel Torrealba Rodriguez