MARIA LEONOR TORREALBA TORREALBA - 7448XXX

Comprehensive Background check of Maria Leonor Torrealba Torrealba - 7448XXX

Nationality Venezuelan
National citizen document 7448XXX
Voter Precinct 29009
Report Available

Recommended articles

How can civil society and citizens contribute to the effective supervision and enforcement of anti-PEP regulations in Bolivia?

Civil society and citizens can contribute through active monitoring, whistleblowing and participation in promoting transparency and accountability in the political and financial spheres. Additionally, education about the importance of these regulations is also essential.

Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?

Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What are the tax implications in the import and export of goods in a sales contract in Argentina?

In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.

What are the identity validation measures in the health sector to access online medical services in Argentina?

In the online health sector, identity validation involves verification of personal information, authentication through the health platform, and in some cases, biometric validation to ensure users have secure access to their medical records. and virtual services.

What are the legal implications of adoptive affiliation in Bolivia?

Adoption in Bolivia establishes a legal affiliation between the adopter and the adoptee. The rights and responsibilities associated with adoptive parentage are similar to those of biological parentage, providing the adoptee with legal protection and inheritance rights.

What are the investment options in the commercial real estate market in Chile?

The commercial real estate market in Chile offers various investment options. You can invest in commercial premises, offices, shopping centers or industrial properties. These investments usually generate income through the rental of commercial spaces. Additionally, there is the possibility of participating in commercial real estate development projects, where properties in the construction or remodeling stage are acquired with the aim of making a profit through sale or lease once completed. It is advisable to carry out a thorough analysis of the market and have the support of professionals in the sector to make informed decisions.

Other profiles similar to Maria Leonor Torrealba Torrealba