MARIA ROMELIS RIVAS LARA - 23560XXX

Comprehensive Background check of Maria Romelis Rivas Lara - 23560XXX

Nationality Venezuelan
National citizen document 23560XXX
Voter Precinct 32000
Report Available

Recommended articles

Can I request identity cards at the embassies and consulates of the Dominican Republic abroad?

Yes, you can request identity cards at the embassies and consulates of the Dominican Republic abroad. Dominican citizens residing outside the country can go to Dominican diplomatic representations to obtain or renew their identity cards. This facilitates access to services and procedures from abroad.

Can I obtain my judicial records in Costa Rica if I am a foreigner and want to work as a teacher in the country?

If you are a foreigner and want to work as a teacher in Costa Rica, the Ministry of Public Education (MEP) may request information about your judicial record as part of the hiring process. In this case, you must follow the procedures established by the MEP and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.

Does the National Police of Panama have access to judicial records and what role does it play in this area?

The National Police of Panama may have access to judicial records as part of its functions to guarantee public safety. Their role may include background checks during criminal investigations, police hiring processes, and other activities intended to maintain public safety and order.

How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?

In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

Does the State in El Salvador regulate the hiring of independent or self-employed personnel?

Yes, the State can establish regulations and legal agreements for the hiring of independent or self-employed personnel, defining rights and responsibilities for both contractors and employers.

What is an implied warranty in a sales contract and how is it applied in El Salvador?

warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.

Other profiles similar to Maria Romelis Rivas Lara