MARELBIS SOHAIR CASTRO TORRES - 17637XXX

Comprehensive Background check of Marelbis Sohair Castro Torres - 17637XXX

Nationality Venezuelan
National citizen document 17637XXX
Voter Precinct 57140
Report Available

Recommended articles

What is the role of audiovisual experts in the Brazilian criminal justice system?

Audiovisual experts have the function of carrying out analysis and expert opinions on video recordings, images or multimedia material related to criminal cases, in order to authenticate the records, identify the people or elements present in the images and provide technical evidence in the criminal process.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

Can I apply for Spanish nationality by option if I have children born in Spain as a Mexican citizen?

Yes, children born in Spain to Mexican parents can opt for Spanish nationality by option by meeting certain requirements, such as residing in Spain for a certain period and applying for nationality before reaching a certain age. It is important to comply with the deadlines and requirements established by Spanish nationality laws.

What are the implications of the double instance in the Ecuadorian judicial system?

The double instance allows judicial decisions to be reviewed by a higher court. In Ecuador, the second instance is essential to guarantee the quality and legality of the sentences, providing the parties with the opportunity to challenge rulings and correct possible procedural errors.

How is the liability of employers in cases of workplace accidents regulated in Ecuador?

The responsibility of employers in cases of occupational accidents is regulated by the Labor Code and the Social Security Law, establishing safety measures, obligations and sanctions in cases of accidents or occupational diseases.

Can I request my criminal record in the Dominican Republic if I am outside the country for an extended period?

Yes, you can request your criminal record in the Dominican Republic even if you are outside the country for an extended period. You must follow the established application process and provide the necessary information, even if you are abroad. Institutions can generally process applications from people residing abroad

Other profiles similar to Marelbis Sohair Castro Torres