WUIHTNEY ANYIREY TORREALBA - 19363XXX

Comprehensive Background check of Wuihtney Anyirey Torrealba - 19363XXX

Nationality Venezuelan
National citizen document 19363XXX
Voter Precinct 9217
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to relationship problems with grandparents in general in Chile?

In cases of separation or divorce due to relationship problems with grandparents in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their grandparents, as long as it is beneficial for their well-being and development. The relationship with the grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

What legal provisions exist in Panama to regulate rent increases in lease contracts?

Panamanian law does not establish specific limits for rent increases in lease contracts. However, any increase must be agreed between the parties and reflected in the contract. It is advisable to follow principles of fairness and good faith in such negotiations.

How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?

Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.

What happens if an individual does not have a judicial record in Panama?

If an individual has no judicial record in Panama, this means that they have no records of convictions or previous criminal proceedings in the country. This information is provided in the negative to indicate that there is no record in the person's legal history.

What specific regulations apply to identity validation in the financial services sector in Peru?

In the financial services sector in Peru, identity validation is subject to specific regulations, such as those established by the Superintendency of Banking, Insurance and AFP (SBS). These regulations require rigorous verification procedures to ensure the security of financial transactions and the prevention of money laundering.

Other profiles similar to Wuihtney Anyirey Torrealba