MELVIS DEL VALLE TOCORY - 17526XXX

Comprehensive Background check of Melvis Del Valle Tocory - 17526XXX

Nationality Venezuelan
National citizen document 17526XXX
Voter Precinct 41230
Report Available

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Can a foreign citizen apply for an identity card if he or she is in the country as a tourist?

Normally, the identity card in Ecuador is intended for residents. Foreign citizens who are in the country as tourists generally cannot obtain an identity card. This process is more linked to obtaining residence visas.

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

What is being done to promote gender equality and the protection of women's rights in the field of security and justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of security and justice. Reporting and attention mechanisms for victims of gender violence are strengthened, gender perspective training is promoted for security and justice officials, and work is being done to raise awareness about women's rights and the importance of an effective and timely response to gender violence.

What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

In contracts for the sale of consulting services in the development of renewable energy in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations, ensuring the protection of specialized knowledge in the field of renewable energy.

What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?

In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.

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