CARMEN JOSEFINA TORREALBA VARGAS - 13527XXX

Comprehensive Background check of Carmen Josefina Torrealba Vargas - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30900
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad but wish to return to the Dominican Republic?

Yes, Dominicans who reside abroad and wish to return to the Dominican Republic can obtain an identity and electoral card. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What are the implications for access to international financial services in the Dominican Republic in the event of an embargo?

In the event of an embargo, the implications for access to international financial services in the Dominican Republic can be significant. There may be restrictions on carrying out international transactions, limitations on access to international credit lines and difficulties in carrying out financial operations with entities in other countries. This can affect international trade, investment and the flow of capital in the country.

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

Can an accomplice be extradited from Guatemala to another country to face charges?

Yes, Guatemala may consider the extradition of an accomplice if the legal requirements are met and it has been requested by a foreign country. Extradition treaties and national legislation are relevant in these cases.

What are the legal consequences of kidnapping in Colombia?

Kidnapping in Colombia refers to the illegal deprivation of a person's freedom, generally with the aim of obtaining a ransom or to exert pressure or influence on third parties. Legal consequences may include criminal legal actions, long prison sentences, fines, asset confiscation, administrative sanctions, rehabilitation programs for kidnappers, and additional actions for violation of human rights and crimes against personal freedom.

What are the legal implications of not carrying out adequate identity validation in Peru?

The lack of adequate identity validation in Peru may have legal implications, such as violation of the Personal Data Protection Law, sanctions for non-compliance with privacy regulations, and possible civil liability in case of misuse of the identity of others. people. .

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