JONEL RAMON TORREALBA TORRES - 10732XXX

Comprehensive Background check of Jonel Ramon Torrealba Torres - 10732XXX

Nationality Venezuelan
National citizen document 10732XXX
Voter Precinct 16393
Report Available

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What are the financing options available for technology park development projects in Costa Rica?

Technology park development projects in Costa Rica can access financing options through loans and lines of credit specific to technological development. In addition, there are government programs and investment funds that support technology park projects. Alliances can also be established with private companies and universities to promote innovation and technological development.

Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.

What are the rights of people displaced due to discrimination due to disability in Ecuador?

People displaced due to discrimination due to disability in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes the inclusion and respect of the rights of people with disabilities, ensuring their full and active participation in society, without discrimination due to their disability status.

How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.

What security measures apply to financial and personal information provided by exposed persons in Paraguay?

The financial and personal information provided by exposed persons is subject to security and confidentiality measures to protect it from unauthorized access and guarantee its integrity. This may include data encryption and limited access to authorized persons.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

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