MAGALI DEL CARMEN TORREALBA MELENDEZ - 13228XXX

Comprehensive Background check of Magali Del Carmen Torrealba Melendez - 13228XXX

Nationality Venezuelan
National citizen document 13228XXX
Voter Precinct 42740
Report Available

Recommended articles

What is the procedure for rectification of birth certificates in Argentina?

The rectification of birth certificates in Argentina is carried out through a judicial process. The interested person must submit a request to a judge, justifying the necessary correction. The rectification may include changes to names, surnames or other personal data.

What are the rights and obligations in a shared rental contract (roommates) in Mexico?

In a shared lease, tenants should clearly establish each other's responsibilities, such as dividing rent and bills. They should also specify how situations such as early termination of the contract by one of the tenants will be handled.

What is the deadline to file a complaint for labor violations in Bolivia?

The deadline for filing a complaint for labor violations in Bolivia may vary depending on the nature of the violation and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable period after the labor violation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How is the price determined in a sales contract in Peru?

The price in a sales contract in Peru is generally determined by mutual agreement between the seller and the buyer. It may be based on negotiations, market evaluations, price quotes or any other method the parties deem appropriate. It is important that the price is clearly specified in the contract to avoid misunderstandings.

How are international remittance operations addressed to prevent money laundering in Argentina?

In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.

What are the requirements to obtain the Argentine DNI?

To obtain the National Identity Document (DNI) in Argentina, you must be an Argentine citizen or a foreigner with permanent residence, present the birth certificate, complete the corresponding form, and provide documentation that supports marital status. In addition, it is necessary to pay a fee and carry out the procedure in the National Registry of Persons (Renaper) or in authorized documentation centers.

Other profiles similar to Magali Del Carmen Torrealba Melendez