TAIRA SALOME TORREALBA RADA - 10098XXX

Comprehensive Background check of Taira Salome Torrealba Rada - 10098XXX

Nationality Venezuelan
National citizen document 10098XXX
Voter Precinct 10852
Report Available

Recommended articles

What is the maximum period to file a claim for annulment of an embargo in Peru based on the prescription of the debt?

The maximum period to file a claim for annulment of an embargo in Peru based on the statute of limitations of the debt may vary depending on the situation and the applicable regulations. Debt prescription is a complex issue and is subject to different deadlines depending on the type of debt and the corresponding legislation. It is recommended to consult with a specialized lawyer to obtain precise information on the deadlines and legal requirements applicable in each case.

What are the penalties for revealing confidential information related to embargoes in El Salvador?

Disclosing confidential information related to seizures may result in sanctions including fines, civil liability for damages, and even legal action for violation of privacy or breach of professional duties.

What is the procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru?

The procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the required documentation, such as the vehicle title, pay the corresponding fees and follow the established process.

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

What are the procedures to apply for a work visa in Spain as a Mexican citizen if I want to work as a teacher of Spanish as a foreign language?

To work as a Spanish as a foreign language teacher in Spain as a Mexican citizen, you must have a job offer from an educational institution, a language academy or a Spanish teaching center. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Teaching Spanish is a common job opportunity in Spain, given its high interest as a foreign language.

Is it possible to seal or expunge my judicial record in Honduras?

In Honduras, there is no specific process to seal or expunge judicial records. However, as mentioned above, it is possible to request the elimination or expungement of certain records in specific cases, such as acquittals or dismissals. The final decision will be based on the evaluation of the judicial authorities.

Other profiles similar to Taira Salome Torrealba Rada