MARIA IMELDA PEREZ GALVIS - 5344XXX

Comprehensive Background check of Maria Imelda Perez Galvis - 5344XXX

Nationality Venezuelan
National citizen document 5344XXX
Voter Precinct 3502
Report Available

Recommended articles

What is the validity of the Mortgage Release Certificate in Peru?

The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.

What organizations or government entities can request criminal background checks in Panama?

Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.

How is the legality of hiring personnel in Peru verified?

The legality of the hiring is verified through compliance with labor laws and appropriate documentation, such as contracts and employment records.

How are international trade relations managed in the fishing sector in Ecuador through verification in risk lists?

In the fishing sector, the management of international commercial relationships through verification of risk lists is essential to guarantee the sustainability and legality of operations. Ecuadorian fishing companies must ensure that their business partners and customers are not on risk lists to avoid legal problems and to comply with international fishing regulations. Transparency in these relationships contributes to the preservation of marine resources and the reputation of the sector...

What legal recourse does a beneficiary have if the maintenance debtor does not comply with the maintenance judgment despite enforcement measures?

If the alimony debtor does not comply with the alimony judgment despite enforcement measures, the beneficiary may request the court to take additional actions, such as imposing fines, issuing arrest warrants, or ordering the seizure of additional assets. The objective is to ensure compliance with the sentence.

Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?

In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.

Other profiles similar to Maria Imelda Perez Galvis