JOSE DANIEL TORREALBA AGUERO - 20927XXX

Comprehensive Background check of Jose Daniel Torrealba Aguero - 20927XXX

Nationality Venezuelan
National citizen document 20927XXX
Voter Precinct 28230
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

What is the role of the Ombudsman's Office in family matters in Peru?

The Ombudsman's Office in Peru is an entity in charge of protecting and promoting the human rights of citizens. It can intervene in domestic violence cases, child custody and other family law matters.

What is the role of financial education in preventing money laundering in Brazil?

Brazil Financial education plays a crucial role in preventing money laundering in Brazil. Promoting awareness about the risks and consequences of money laundering, as well as providing knowledge about sound and ethical financial practices, contributes to strengthening resistance against money laundering and encourages responsible financial behavior in society.

What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

What is the process for notification and resolution of disputes related to contract interpretation in Bolivia?

The process for the notification and resolution of disputes related to the interpretation of the contract is detailed in clause [Clause Number], specifying the steps and mechanisms to address and resolve any dispute arising from divergent interpretations of the contract in Bolivia, seeking a solution equitable and efficient.

How do embargoes affect the research and development of technologies for the sustainable management of watersheds in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of watersheds in Bolivia. Projects aimed at protecting aquatic ecosystems, monitoring systems and technologies for watershed restoration may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of watershed management during the embargo process. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for the sustainability of basins are essential to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

Other profiles similar to Jose Daniel Torrealba Aguero