LUSBELIS CECILIA TORREALBA MONTES - 7435XXX

Comprehensive Background check of Lusbelis Cecilia Torrealba Montes - 7435XXX

Nationality Venezuelan
National citizen document 7435XXX
Voter Precinct 31200
Report Available

Recommended articles

What is the procedure to obtain an intellectual property certificate in Peru?

The procedure to obtain an intellectual property certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the registration certificate for your work or invention.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

What is the deadline for filing a claim for recognition of a stable union in Brazil?

In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.

How is staff training addressed in financial institutions under Guatemalan AML legislation?

Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.

How is the name change process carried out on the identity card after a legal rectification?

After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.

Can a citizen request information about a person's judicial record for criminology research purposes in Argentina?

Requesting judicial records for criminology research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Other profiles similar to Lusbelis Cecilia Torrealba Montes