MELISSA LIZZET CARABALLO RIVAS - 14960XXX

Comprehensive Background check of Melissa Lizzet Caraballo Rivas - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 13650
Report Available

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What are the common methods of checking employment references in Argentina?

Checking employment references in Argentina is usually carried out through direct contact with previous employers. Current or former employers may be contacted by telephone or in writing to confirm information provided by the candidate. Additionally, some companies use specialized reference checking services that collect detailed information about the candidate's work experience, performance, and attitudes in previous employment. It is essential to obtain the candidate's consent before performing this verification.

What are the main forms of termination of the marital partnership in Brazil?

The marital partnership in Brazil can be terminated by divorce, by the death of one of the spouses, by judicial separation, by a judicial declaration of nullity of the marriage, or by a ruling of separation of property, as established by the Brazilian Civil Code and other specific laws. .

What consequences has the embargo had on the Venezuelan financial system?

The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.

How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

Can a person's judicial records be obtained if they have been a victim of family violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of family violence in Ecuador. However, in cases of family violence, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and family courts. These institutions are in charge of investigating and taking the necessary legal actions to guarantee the safety and well-being of the victims.

What are the necessary procedures to request a certificate of vehicle transfer in Venezuela?

To request a certificate of vehicle transfer in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as legal vehicle documentation, purchase and sale contracts, among others. In addition, both the seller and the buyer must be present during the process. The INTT will verify the documentation and issue the transfer certificate that certifies the change of ownership of the vehicle. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.

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