MARIA LEONOR PERNALETE CASTILLO - 12474XXX

Comprehensive Background check of Maria Leonor Pernalete Castillo - 12474XXX

Nationality Venezuelan
National citizen document 12474XXX
Voter Precinct 17013
Report Available

Recommended articles

What is the process to obtain residency for Argentine postgraduate students in Spain?

The process to obtain residency for Argentine postgraduate students in Spain involves being admitted to a postgraduate program at a Spanish institution, having the necessary financial resources and presenting the documentation required to obtain a study visa.

What are the precautionary measures substitutes for preventive detention in Brazil?

The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.

What is the importance of background checks when hiring personnel for innovation projects in Colombia?

In innovation projects, background checks are essential to evaluate creativity and experience in previous projects. The aim is to confirm the authenticity of the innovative contributions and guarantee that the selected candidates are aligned with the innovation objectives in Colombia.

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?

If you are abroad and cannot apply in person, you should contact the appropriate institution, such as the Attorney General's Office or the National Police, for specific information on how to apply from abroad. It may require submission of documents and payment of fees by electronic or postal means. Make sure you follow the procedures established for applications from abroad

What are the legal implications of the crime of hoarding in Mexico?

Hoarding, which involves the excessive accumulation or improper control of basic consumer goods or products for the purpose of manipulating prices or creating shortages, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of hoarded assets. The stability and accessibility of basic consumer products is promoted and actions are implemented to prevent and punish hoarding.

Other profiles similar to Maria Leonor Pernalete Castillo