TERESA DEL VALLE PEREZ CARABALLO - 6462XXX

Comprehensive Background check of Teresa Del Valle Perez Caraballo - 6462XXX

Nationality Venezuelan
National citizen document 6462XXX
Voter Precinct 10150
Report Available

Recommended articles

How are disciplinary records handled in the Peruvian educational system?

In the educational field in Peru, disciplinary records can affect admission and participation in school activities. Educational institutions often have policies to address disciplinary behaviors, and background may be considered when making decisions about enrollment and participation in school events.

How can I apply for a tree cutting permit in Mexico?

The procedures for requesting a permit to cut down trees in Mexico vary depending on the federal entity and local regulations. In general, you must go to the corresponding forest authority, submit an application, provide the required documentation, such as the forest harvesting plan, environmental studies, and pay the corresponding fees. The process includes an evaluation and authorization by the competent authority.

What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.

What is the difference between criminal records and judicial records in Paraguay?

Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.

What are the penalties for crimes of human rights violations in Colombia?

The violation of human rights is punishable in Colombia by various laws and international treaties ratified by the country. Penalties may include imprisonment and fines. The legislation seeks to guarantee respect for fundamental rights, prosecuting and punishing acts other than violent ones.

What happens if the debtor is abroad during a seizure process in Panama?

If the debtor is abroad during a seizure process in Panama, the legal process can continue without their physical presence. The court may take additional measures to notify the debtor and allow him to exercise his rights and present his defense through legal representation or electronic means, depending on applicable regulations and international agreements.

Other profiles similar to Teresa Del Valle Perez Caraballo