ALFONSO JAVIER TORREALBA SANDOVAL - 16007XXX

Comprehensive Background check of Alfonso Javier Torrealba Sandoval - 16007XXX

Nationality Venezuelan
National citizen document 16007XXX
Voter Precinct 37375
Report Available

Recommended articles

How does the Personal Data Protection Law affect background checks in Argentina?

The Personal Data Protection Law in Argentina establishes clear guidelines on the collection, storage and processing of personal information, including that used in background checks. Companies must comply with these regulations to ensure the privacy and security of information.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

How do sanctions affect the employees and workers of a sanctioned contractor in Mexico?

Sanctions can affect the employees and workers of a sanctioned contractor by putting their jobs and financial stability at risk. They may also be excluded from future government projects.

What is the role of the National Civil Police of El Salvador in the context of judicial records?

The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.

Can the landlord change the lock or enter the property without prior notice in the Dominican Republic?

The landlord cannot change the lock or enter the property without prior notice and the consent of the tenant in the Dominican Republic. It is important that the landlord respect the privacy and peaceful possession of the tenant. Any access to the property for inspections, repairs or any other reason must be coordinated and notified in advance to the tenant. Failure to comply with this rule may lead to legal disputes and penalties.

What are the rights of inmates in the Mexican prison system?

Inmates in Mexico are guaranteed rights, including adequate medical care, access to education, visits from family and friends, and protection from mistreatment.

Other profiles similar to Alfonso Javier Torrealba Sandoval