JOSE ANGEL TORREALBA RONDON - 19002XXX

Comprehensive Background check of Jose Angel Torrealba Rondon - 19002XXX

Nationality Venezuelan
National citizen document 19002XXX
Voter Precinct 11382
Report Available

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How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?

In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.

What are the necessary procedures to request a subsidy for the installation of irrigation systems in Mexico?

You can apply for a subsidy for the installation of irrigation systems in Mexico through government programs such as the National Water Commission (CONAGUA) or the Agriculture Promotion Program. You must meet the established requirements, submit the required documentation, such as the project description, cost estimate and plans, and complete the corresponding application according to the selected program.

How is background checks addressed for scientific research roles in the field of biomedicine in Argentina?

In the field of biomedicine in Argentina, background checks for scientific research roles focus on the review of previous medical research projects, validation of technical skills, and professional integrity in the pursuit of advances in biomedicine.

What entities are required to comply with the SPBL/CFT in Panama?

Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.

What are the steps to follow after filing a labor claim with the competent authorities in Bolivia?

After filing a labor claim with the competent authorities in Bolivia, a legal process will follow. This process generally involves the employer being officially notified of the lawsuit and given a period of time to respond. Then, a hearing will be held in which both parties will present their arguments and evidence before a judge or labor authority. Subsequently, a resolution will be issued that may be favorable to one of the parties or include conciliation provisions. If an agreement is not reached, additional evidence will be presented and a final ruling will be issued. It is important to follow the steps of the legal process with the proper advice of an employment lawyer to ensure effective representation and protection of the worker's rights.

What is the statute of limitations for food debts in Chile?

In Chile, alimony debts do not prescribe, which means that the debtor remains responsible for paying even if a long time has passed since the obligation arose. There is no statute of limitations for this type of debt.

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