MARIA ROMUALDA TORREALBA QUINTERO - 1119XXX

Comprehensive Background check of Maria Romualda Torrealba Quintero - 1119XXX

Nationality Venezuelan
National citizen document 1119XXX
Voter Precinct 30380
Report Available

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What is the impact of insurance fraud on banking security in Mexico?

Insurance fraud can have a significant impact on Mexico's banking security by resulting in financial losses for insurance institutions, eroding public trust in the financial sector, and requiring additional detection and prevention measures to mitigate associated risks.

What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?

In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.

Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?

Yes, family members of an EU citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of an EU citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of an EU citizen have the right to work in Spain without the need to obtain an independent work authorization

What is the fundamental right that protects freedom of conscience in Mexico?

The fundamental right that protects freedom of conscience in Mexico is article 24 of the Constitution, which guarantees freedom of religious beliefs and worship.

What policies are being implemented to protect and promote the rights of children in Guatemala?

In Guatemala, policies are being implemented to strengthen the protection of children's rights, including the creation of specialized institutions, awareness campaigns and comprehensive care programs.

Can I request the confidentiality of my judicial records in the Dominican Republic?

It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

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