JORGE LUIS BERBESIA TORREALBA - 16153XXX

Comprehensive Background check of Jorge Luis Berbesia Torrealba - 16153XXX

Nationality Venezuelan
National citizen document 16153XXX
Voter Precinct 19031
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of sex workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of sex workers. There are laws and policies that seek to promote respect for the human and labor rights of people who engage in sex work. The right to non-discrimination, occupational health and safety, dignity and autonomy in the exercise of this activity is protected. In addition, the prevention of violence and access to health services, support and advice for sex workers are promoted.

What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?

SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.

What is the legal approach to the adoption of minors who have been in education programs on substance abuse prevention in the family environment in Guatemala?

The legal approach to the adoption of minors who have been in family substance abuse prevention education programs in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

What are the obligations regarding the quality and safety of product packaging in Bolivia?

The obligations regarding the quality and safety of the packaging are found in clause [Clause Number], specifying the standards and requirements that must be met to guarantee the integrity and safety of the products during transport and storage in Bolivia.

How does regulatory compliance influence business risk management for Guatemalan companies?

Regulatory compliance influences business risk management by establishing ethical and legal parameters that help identify and mitigate risks in Guatemalan companies. Complying with regulations reduces exposure to legal and reputational risks.

Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.

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