MIREYA ISABEL TORREALBA MARQUEZ - 11149XXX

Comprehensive Background check of Mireya Isabel Torrealba Marquez - 11149XXX

Nationality Venezuelan
National citizen document 11149XXX
Voter Precinct 18401
Report Available

Recommended articles

How is the start and end date of a lease contract in Colombia determined?

The start and end date of a lease contract in Colombia is determined by agreement between the parties and must be clearly specified in the contract. It is common for the contract to begin on the date the parties sign.

What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.

What is the importance of offering emotional and psychological support programs for Dominican employees in the United States?

Offering emotional and psychological support programs can help Dominican employees manage stress, anxiety and other emotional difficulties, thus promoting their general well-being and work performance.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

Can an Ecuadorian citizen obtain an identity card for his minor child who was born abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child who was born abroad. You must present documents such as the apostilled or legalized birth certificate, registration certificate, and comply with the requirements established by the Civil Registry to obtain the identity card for the minor.

What is the process to request joint custody in Venezuela?

To request joint custody in Venezuela, you must file a lawsuit in court and demonstrate that joint custody is beneficial for the well-being of the child and that the parents have the ability to cooperate in parenting and decision-making. The court will evaluate the case and make a decision based on the best interests of the minor.

Other profiles similar to Mireya Isabel Torrealba Marquez