PETRA LEONOR CARRASQUEL DE VALERI - 3712XXX

Comprehensive Background check of Petra Leonor Carrasquel De Valeri - 3712XXX

Nationality Venezuelan
National citizen document 3712XXX
Voter Precinct 38970
Report Available

Recommended articles

What is the procedure to request a residence permit for humanitarian reasons in Panama?

The procedure to request a residence permit for humanitarian reasons in Panama involves submitting an application to the National Immigration Service. You must provide a strong, documented justification demonstrating humanitarian need, such as persecution, violence, forced displacement, or other similar circumstances. It is also important to present proof of identity, criminal record certificates and any other relevant documents to support your application. The National Immigration Service will evaluate your case and make a decision based on the specific circumstances.

What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

How do Colombian financial institutions approach the protection of personal data in the KYC process?

Data protection is critical. In Colombia, institutions must follow privacy laws, implement robust security measures such as encryption, and educate their staff on best practices to ensure the confidentiality of customer information during the KYC process.

In what situations can a worker request payment of overtime in a labor lawsuit?

A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.

What is the impact of the lack of security measures on Internet of Things (IoT) devices in Mexico?

The lack of security measures on IoT devices can have a negative impact in Mexico by leaving these devices vulnerable to cyber attacks, compromising user privacy, and contributing to botnets and other cyber threats.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register in the electoral registry of the Dominican Republic?

Yes, Dominicans who reside abroad and wish to register in the electoral registry of the Dominican Republic can request their identity and electoral card at the Dominican consulates or embassies in the country where they reside. This will allow them to exercise their right to vote in Dominican elections.

Other profiles similar to Petra Leonor Carrasquel De Valeri