VIOLETA JOSEFINA LORETO - 9258XXX

Comprehensive Background check of Violeta Josefina Loreto - 9258XXX

Nationality Venezuelan
National citizen document 9258XXX
Voter Precinct 43040
Report Available

Recommended articles

What is the procedure to request interdiction in the Dominican Republic?

The procedure to request interdiction in the Dominican Republic involves filing a lawsuit before the competent court. Medical or psychological evidence must be provided to demonstrate the person's incapacity and justify the need for the interdiction. The court will evaluate the request, conduct an investigation and, if the legal requirements are met, issue the order of interdiction and appoint a guardian or conservator.

What is the statute of limitations for the recovery of tax debts in Costa Rica?

In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.

Can I use my expired ID card as an identification document in Venezuela?

No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.

What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.

What is the process to obtain a copy of another person's judicial record in Guatemala?

The process to obtain a copy of another person's judicial records in Guatemala generally requires written authorization from the individual whose records are requested. Judicial authorities can provide information on the exact process to follow.

Other profiles similar to Violeta Josefina Loreto