JUAN CARLOS TORREALBA PIMENTEL - 12810XXX

Comprehensive Background check of Juan Carlos Torrealba Pimentel - 12810XXX

Nationality Venezuelan
National citizen document 12810XXX
Voter Precinct 10292
Report Available

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What are the requirements to obtain the Civil Death Registry Certificate in Colombia?

The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.

Can I request a review of my criminal record if I have been convicted of a misdemeanor and several years have passed since my conviction?

If you have been convicted of a misdemeanor in El Salvador and a considerable period has passed since your conviction, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and rehabilitation during the time elapsed. The PNC will evaluate the information and consider relevant factors to determine if it is possible to make changes to your criminal records.

What legal and regulatory provisions apply to the sale of food products in Peru?

The sale of food products in Peru is subject to a series of regulations and legal provisions. These regulations include the Tobacco Control Act, the Healthy Eating Act and other regulations related to food quality and safety. Contracts for the sale of food products must comply with these regulations, including product labeling and advertising. Additionally, it is important to consider food import and export regulations if these are imported or exported products.

How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?

Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.

What institution is responsible for issuing the identity card in the Dominican Republic?

The Central Electoral Board (JCE) is the entity in charge of issuing and managing the identity card in the Dominican Republic. The JCE is responsible for carrying out electoral and identification processes in the country

How are disputes over the disclosure of court records in public access cases resolved in Panama?

Disputes over the disclosure of court records in public access cases are resolved through legal procedures, such as appeals and court decisions.

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