ALIRIO ANTONIO TORREALBA MONTAÑA - 11134XXX

Comprehensive Background check of Alirio Antonio Torrealba Montaña - 11134XXX

Nationality Venezuelan
National citizen document 11134XXX
Voter Precinct 57920
Report Available

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Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

How can I apply for a work permit for foreign medical personnel in Colombia?

To apply for a work permit for foreign medical personnel in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional degree in medicine, valid medical record in your country of origin, criminal record certificates, and compliance with the specific requirements for work permits for foreign medical personnel. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can an accomplice be exempt from liability if he retracts or desists from collaborating in the crime in El Salvador?

If the accomplice recants before the crime is committed, his or her collaboration may be considered a mitigating circumstance in his or her prosecution.

How are headhunting or talent search practices by third parties regulated according to labor laws in El Salvador?

Labor laws in El Salvador do not usually have specific regulations on headhunting, leaving companies and recruiting agencies the responsibility of complying with general labor laws.

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