ALVARO JOSE TORREALBA ESPAÑA - 19175XXX

Comprehensive Background check of Alvaro Jose Torrealba España - 19175XXX

Nationality Venezuelan
National citizen document 19175XXX
Voter Precinct 9822
Report Available

Recommended articles

Can judicial records be obtained from a deceased person in Argentina?

No, criminal record information is generally not available for deceased individuals.

What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?

Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.

Can I use my DUI as proof of identity to enter sporting or cultural events in El Salvador?

Yes, in some cases, the DUI may be accepted as proof of identity to enter sporting or cultural events in El Salvador. However, it is important to check the specific requirements set by the event organizers.

What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?

The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.

How is identity validation used when obtaining telecommunications services in Costa Rica?

When obtaining telecommunications services in Costa Rica, providers use identity validation to verify the identity of subscribers and ensure that they comply with legal requirements for the provision of services. This helps prevent misuse of telecommunications services.

What is the property registration process in Peru and what is its importance in protecting property rights?

Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.

Other profiles similar to Alvaro Jose Torrealba España