NELIDA ROSA RODRIGUEZ TORREALBA - 6668XXX

Comprehensive Background check of Nelida Rosa Rodriguez Torrealba - 6668XXX

Nationality Venezuelan
National citizen document 6668XXX
Voter Precinct 21390
Report Available

Recommended articles

What is the right to non-discrimination based on age in Argentina?

In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.

What are the requirements to obtain a tourist visa in Mexico?

In Mexico, the requirements to obtain a tourist visa include: completing the application, presenting a recent photograph, showing a valid passport, demonstrating financial solvency, presenting a hotel reservation or an invitation letter, and paying the corresponding fee.

What is the role of the Institute of Forensic Studies in the investigation and clarification of crimes in El Salvador?

The Institute of Forensic Studies carries out expert reports, examinations and scientific analyzes to clarify crimes, providing technical evidence in criminal investigations.

What is the process for reviewing documentation and records in verifying risk lists in Peru?

Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.

How are changes to delivery terms handled in an international sales contract in Guatemala?

Changes to delivery terms in an international sales contract in Guatemala must be agreed upon by both parties through contractual amendments. It is essential to document any modifications clearly and accurately to avoid misunderstandings and conflicts.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Nelida Rosa Rodriguez Torrealba