JOSE PRUDENCIO TORREALBA - 11520XXX

Comprehensive Background check of Jose Prudencio Torrealba - 11520XXX

Nationality Venezuelan
National citizen document 11520XXX
Voter Precinct 19671
Report Available

Recommended articles

How can I request an authorization to carry out import and distribution activities of electronic products in the Dominican Republic?

To request authorization to carry out import and distribution activities of electronic products in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the electronic products you wish to import and distribute, origin, destination, quantity, value, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of electronic products and obtain the corresponding authorization.

What are the rights of inmates in the Mexican prison system?

Inmates in Mexico are guaranteed rights, including adequate medical care, access to education, visits from family and friends, and protection from mistreatment.

What is the multimodal transportation contract in Mexican commercial law?

The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.

How does the State guarantee accessibility to public services through identity validation in El Salvador?

The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.

What is the Ecuadorian nationality certificate and how is it obtained?

The Ecuadorian nationality certificate is a document that certifies the Ecuadorian nationality of a person. It is obtained through the Ministry of Foreign Affairs and Human Mobility, by presenting the required documentation that demonstrates the status of Ecuadorian.

How are risks related to KYC data storage and management managed in Mexico?

Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.

Other profiles similar to Jose Prudencio Torrealba