CARMEN FILOMENA TORREALBA - 2530XXX

Comprehensive Background check of Carmen Filomena Torrealba - 2530XXX

Nationality Venezuelan
National citizen document 2530XXX
Voter Precinct 30430
Report Available

Recommended articles

What are the options for Ecuadorians who want to study environmental sciences in Spain?

Ecuadorians interested in environmental science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What are the requirements to open a savings account in the Dominican Republic?

Requirements for opening a savings account in the Dominican Republic generally include presenting valid identification (such as an identification card or passport), completing the bank's application form, providing proof of address, and in some cases, making an initial deposit. Each financial institution may have specific additional requirements.

What is the crime of false testimony in Mexican criminal law?

The crime of false testimony in Mexican criminal law refers to the false or misleading statement made under oath or promise to tell the truth before judicial authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of falsehood and the consequences of testimony.

What is the responsibility of financial institution staff in due diligence in El Salvador?

They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.

What rights do adopted children have in Guatemala?

Children adopted in Guatemala have the same rights and duties as biological children. They have the right to receive love, care, education, inheritance and protection from adoptive parents, and are protected by child protection and human rights laws.

How is ethical risk management addressed in compliance programs in Argentina?

Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.

Other profiles similar to Carmen Filomena Torrealba