SILVIA JOVANNINA CAROFALO DE MARTINEZ - 6940XXX

Comprehensive Background check of Silvia Jovannina Carofalo De Martinez - 6940XXX

Nationality Venezuelan
National citizen document 6940XXX
Voter Precinct 17600
Report Available

Recommended articles

How is the residence address updated on the citizenship card?

Updating the residence address on the citizenship card is carried out through a procedure at the National Registry of Civil Status. The holder must submit an address update request and provide documents supporting the change of residence, such as a utility bill or affidavit. Once the application is approved, a duplicate ID card is issued with the new address. Keeping your address up to date is crucial to receiving correspondence and ensuring that the information on your ID is accurate.

What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

Can a citizen request information about a person's judicial record for research purposes on criminal policy in Argentina?

The request of judicial records for criminal policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How are divorce cases resolved in Mexico?

Divorce cases in Mexico can be resolved contentiously or through mutual agreement. In the case of a contested divorce, one of the parties files a divorce complaint and the court process involves presenting evidence and arguments before the court. In the case of an uncontested divorce, both parties submit a divorce agreement and the court reviews it. Once the legal requirements are met, the divorce decree is issued.

What are the characteristics of the employment contract in the logistics and cargo transportation sector in Mexico

The characteristics of the employment contract in the logistics and cargo transportation sector in Mexico include knowledge in inventory management, routes and optimization of transportation fleets, skill in negotiation and contracting of logistics services, and the application of tracking technologies. and traceability of goods, and the efficient coordination of loading and unloading operations in logistics centers and ports.

Other profiles similar to Silvia Jovannina Carofalo De Martinez