LEOCADIA JOSEFINA TORREALBA MARTINEZ - 16545XXX

Comprehensive Background check of Leocadia Josefina Torrealba Martinez - 16545XXX

Nationality Venezuelan
National citizen document 16545XXX
Voter Precinct 42112
Report Available

Recommended articles

What is the approach to sanction contractors who fail to comply with data protection regulations in technological projects in Peru?

The approach to sanctioning contractors who fail to comply with regulatory data protection projects in technology in Peru involves [details on specific penalties, security audits]. This guarantees the security and privacy of information in sensitive technological projects.

How is the suitability of candidates verified in the entertainment industry in Mexico?

In the entertainment industry in Mexico, personnel verification focuses on reviewing entertainment employment backgrounds, validating industry-specific credentials such as acting, producing or music, and reviewing previous projects and company references. industry. Creativity and experience in entertainment are critical aspects in hiring professionals.

What is definitive custody in Guatemala and how is it granted?

Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to

How can Ecuadorian citizens obtain advice on immigration options from governmental and non-governmental organizations in Ecuador?

Ecuadorian citizens can obtain advice on immigration options from government organizations such as the Ministry of Foreign Affairs and Human Mobility of Ecuador, as well as non-governmental organizations that focus on immigration issues. They can also access online resources and community centers.

Can I request an affidavit of not having a judicial record in the Dominican Republic?

In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.

What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?

Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.

Other profiles similar to Leocadia Josefina Torrealba Martinez