LUIS EDGARDO FERMIN TORREALBA - 12059XXX

Comprehensive Background check of Luis Edgardo Fermin Torrealba - 12059XXX

Nationality Venezuelan
National citizen document 12059XXX
Voter Precinct 1202
Report Available

Recommended articles

How many photographs are required to request an identity card in Costa Rica?

To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

What is the procedure to request the annulment of a marriage in Panama due to mental incapacity?

To request the annulment of a marriage in Panama due to mental incapacity, a complaint must be filed before the family judge. Evidence must be provided to demonstrate the mental incapacity of one or both spouses at the time of marriage. The judge will evaluate the evidence presented and make a decision based on the legal capacity to marry.

Can the tenant request the return of the security deposit before the end of the contract in Mexico?

The tenant generally cannot request the return of the security deposit before the end of the contract, unless both parties agree in writing to the early release of the deposit or the landlord has committed a serious breach.

What laws regulate background checks when accessing public transportation services in El Salvador?

Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.

How do disciplinary records affect obtaining credits or financing in the Colombian business environment?

In the business environment, disciplinary history can influence a company's ability to obtain credit or financing, as lenders may consider the ethical management and integrity of the company.

Other profiles similar to Luis Edgardo Fermin Torrealba