VIDAL ANTONIO TORREALBA - 22266XXX

Comprehensive Background check of Vidal Antonio Torrealba - 22266XXX

Nationality Venezuelan
National citizen document 22266XXX
Voter Precinct 29911
Report Available

Recommended articles

How is property and real estate due diligence handled in Mexico?

Property and real estate due diligence in Mexico involves reviewing property documents, title deeds, lease agreements, and any property-related disputes. It is also important to verify the legal and physical condition of the properties and evaluate possible zoning or permit issues. Property and real estate issues can be particularly complex in Mexico, so special attention to these aspects is required.

What is the role of the Ministry of Culture, Heritage and Sports in Ecuador?

The Ministry of Culture, Heritage and Sports is the entity in charge of formulating and executing policies on culture, heritage and sports in Ecuador. Its main objective is to promote cultural diversity, the protection of historical heritage and sports practice in the country. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of cultural heritage, the promotion of participation in sports activities, and training and training in the cultural and sports field.

What is the deadline to submit a request to suspend the embargo for justified reasons in Argentina?

The deadline for submitting a request to suspend the embargo for justified reasons in Argentina depends on the specific circumstances and the applicable law. It is advisable to submit the request as soon as possible, once the justified causes have been identified and the necessary evidentiary elements are available.

What educational cooperation programs exist between research institutions in Bolivia and Spain?

Various educational and research cooperation programs facilitate exchange between institutions in Bolivia and Spain. They may include joint projects, exchange of researchers and collaboration in specific areas. Academic and research institutions in both countries often participate in these programs, which may be supported by government agencies or educational institutions. It is advisable to explore these opportunities through institutional contacts and specific calls.

Can I request the expungement of judicial records for minor crimes in El Salvador?

In El Salvador, the elimination of judicial records is subject to certain criteria and regulations established by law. In general, minor crimes or traffic violations are not eligible for expungement, as they are considered less serious and do not usually leave a permanent record. However, it is important to consult with a lawyer or legal advisor to obtain precise information about the specific requirements and possibilities in your case.

How is international cooperation promoted to combat money laundering in the Colombian context?

International cooperation to combat money laundering in Colombia is encouraged through active participation in bilateral and multilateral agreements, adherence to international standards and collaboration with organizations such as the Financial Action Task Force (FATF) to share information and coordinate efforts in the fight against money laundering.

Other profiles similar to Vidal Antonio Torrealba