CLETO DE JESUS TORREALBA NUÑEZ - 7464XXX

Comprehensive Background check of Cleto De Jesus Torrealba Nuñez - 7464XXX

Nationality Venezuelan
National citizen document 7464XXX
Voter Precinct 28396
Report Available

Recommended articles

What are the specific labor regulations in Bolivia related to hiring, firing, and employee benefits?

Labor regulations cover the length of the working day, mandatory benefits, and dismissal procedures. It is crucial to understand and comply with Bolivian labor laws to avoid potential sanctions and labor disputes, while ensuring a fair and ethical work environment.

What are the legal consequences of vandalism in El Salvador?

Vandalism is considered a property crime in El Salvador and can result in prison sentences and fines, depending on the damage caused. In serious cases, the perpetrator may be responsible for financially compensating the damages caused.

Are there different types of DNI in Peru?

Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.

What is the process for requesting judicial records for use in academic research in the field of law in the Dominican Republic?

Academics and law students who wish to access court records for academic research must submit a request to the competent court, explaining the purpose of their research and how the information is relevant to the study of law. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

Can an accomplice be tried in juvenile court if he or she is a minor?

If the accomplice is a minor, he or she could be tried in a juvenile court, subject to a juvenile justice system with specific measures and sanctions for juvenile offenders.

Other profiles similar to Cleto De Jesus Torrealba Nuñez