NERI RAMONA VALBUENA RODRIGUEZ - 5835XXX

Comprehensive Background check of Neri Ramona Valbuena Rodriguez - 5835XXX

Nationality Venezuelan
National citizen document 5835XXX
Voter Precinct 61610
Report Available

Recommended articles

What is the procedure to request an operating license for a public transportation services company in Ecuador?

The procedure to request an operating license for a public transportation services company in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will provide, fleet of vehicles, routes and comply with the requirements established by the competent authority regarding public transportation regulations. The application will be evaluated and, if approved, the operating license will be issued to the public transportation services company.

How is mediation and conciliation regulated in judicial processes in Ecuador?

Mediation and conciliation are alternative methods of conflict resolution in Ecuador and are regulated by the Mediation and Arbitration Law, providing options to avoid lengthy trials.

What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

How is identity validation addressed in the process of obtaining an identity document for foreigners residing in Paraguay?

In the process of obtaining an identity document for foreigners residing in Paraguay, an identity validation process is carried out to confirm the identity of the applicant and their immigration status. Specific documents and interviews may be required for this purpose.

How has legislation been enacted in Costa Rica to address the challenge of lost or stolen identification documents?

Legislation in Costa Rica addresses the challenge of loss or theft of identification documents by implementing procedures for the replacement of ID cards. Affected citizens must follow a legal process that includes the corresponding complaint and the presentation of the required documents, guaranteeing a legal framework for the safe and efficient replacement of lost or stolen documents.

Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?

In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

Other profiles similar to Neri Ramona Valbuena Rodriguez