SEMIRAMIS TURBAY LOPEZ - 4197XXX

Comprehensive Background check of Semiramis Turbay Lopez - 4197XXX

Nationality Venezuelan
National citizen document 4197XXX
Voter Precinct 43620
Report Available

Recommended articles

Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?

Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.

What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?

In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

How do judicial records affect participation in public competitions in Argentina?

In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.

Can judicial records in Colombia affect my work permit application as a highly qualified foreign worker?

Judicial records in Colombia can affect your work permit application as a highly qualified foreign worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country as a highly skilled worker.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

Other profiles similar to Semiramis Turbay Lopez