MARIA SALOME OJEDA DE TORREALBA - 6413XXX

Comprehensive Background check of Maria Salome Ojeda De Torrealba - 6413XXX

Nationality Venezuelan
National citizen document 6413XXX
Voter Precinct 34920
Report Available

Recommended articles

What is the National Development Program of the Manufacturing Industry in Peru?

The National Manufacturing Industry Development Program aims to promote the development and competitiveness of the manufacturing industry in Peru. Through business strengthening actions, promotion of innovation, access to financing and market promotion, the aim is to promote productivity, diversification and growth of the manufacturing sector in the country.

Can grandparents request child support for their grandchildren in the Dominican Republic if the parents do not fulfill their responsibilities?

In exceptional cases, grandparents in the Dominican Republic can request alimony for the benefit of their grandchildren if the parents do not fulfill their responsibilities. This can occur if the grandparents have legal custody of the grandchildren and face difficulties meeting their basic needs. The court will evaluate the situation and consider the grandparents' request

What are the laws related to the crime of inciting violence in Argentina?

Incitement to violence in Argentina is penalized by laws that seek to prevent and punish the promotion of violent acts. Sanctions are imposed on those who incite violence through speeches, publications or other forms of communication.

Can I use my expired Ecuadorian identity card as an identification document to carry out online procedures?

In most cases, an expired Ecuadorian identity card will not be accepted as a valid identification document to carry out online procedures. It is necessary to have a current identification card for most online services.

What obligations does a financial institution have if it encounters suspicious activity during KYC?

If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.

What is the public criminal defense system in Chile?

The Public Criminal Defender's Office in Chile provides free legal defense to people who cannot afford a lawyer.

Other profiles similar to Maria Salome Ojeda De Torrealba