ARI ARACELIS TORREALBA COLMENAREZ - 19323XXX

Comprehensive Background check of Ari Aracelis Torrealba Colmenarez - 19323XXX

Nationality Venezuelan
National citizen document 19323XXX
Voter Precinct 28187
Report Available

Recommended articles

What is the definition of child marriage in Brazil?

Brazil Child marriage in Brazil refers to a marriage in which at least one of the parties is under 18 years of age. Brazilian legislation establishes that child marriage is illegal and violates the rights of boys and girls. Additionally, Brazil has raised the minimum age for marriage to 16 years, with the consent of parents or guardians.

What are the necessary procedures to request an operating license for a travel agency in the Dominican Republic?

To request the operating license of a travel agency in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the travel services you will offer, infrastructure, trained personnel, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the importance of evaluating food quality and safety in due diligence for companies in the food industry in Peru?

Due diligence in Peru's food industry addresses food quality and safety. Production practices, compliance with health regulations and quality control programs will be reviewed. In addition, possible risks related to the supply chain and food safety are evaluated.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?

The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the necessary procedures to request a construction permit in Mexico?

The procedures to request a construction permit in Mexico involve going to the corresponding municipality or local authority. You must submit an application, provide required documentation such as architectural plans, environmental impact studies, technical specifications, and pay the applicable fees. The process includes a review by the authorities before granting the permit.

What is the process for identifying and reporting suspicious transactions in the agriculture and livestock sector in Costa Rica?

The agriculture and livestock sector in Costa Rica is subject to regulations to prevent the financing of terrorism. The identification of parties involved in activities related to agriculture and livestock and the submission of suspicious transaction reports is required.

Other profiles similar to Ari Aracelis Torrealba Colmenarez