KEYLA KARINA PINEDA TORRES - 25808XXX

Comprehensive Background check of Keyla Karina Pineda Torres - 25808XXX

Nationality Venezuelan
National citizen document 25808XXX
Voter Precinct 50761
Report Available

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Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What are the rights of children in cases of adoption by relatives in Ecuador?

In cases of adoption by relatives in Ecuador, adopted children have the same rights and protections as children adopted by non-relatives. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

What is the procedure to request a domestic violence restraining order in El Salvador?

The procedure to request a restraining order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A judge will evaluate the request and, if deemed necessary, issue a restraining order that will establish measures to protect the victim from violence.

How is the authenticity of a waste management consulting service contract in the Dominican Republic verified?

The authenticity of a waste management consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the waste management services, waste treatment and disposal projects involved, timelines, costs and other terms and conditions agreed upon between the client and the waste management consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of waste management consulting services contracts is important to promote proper waste management and environmental preservation in the Dominican Republic

What is the impact of KYC on access to credit and loans in Mexico?

KYC has an impact on access to credit and loans in Mexico by allowing financial institutions to evaluate the creditworthiness of applicants and mitigate risks. KYC procedures help determine a customer's eligibility for credit.

How can I apply for a commercial establishment operating license in the Dominican Republic?

To request an operating license for a commercial establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the business will be located. You must complete an application and provide information about the type of commercial activity, floor plans, safety and regulatory compliance certificates, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the city council.

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