DANIELA ALEJANDRA TORREALBA BARRETO - 20614XXX

Comprehensive Background check of Daniela Alejandra Torrealba Barreto - 20614XXX

Nationality Venezuelan
National citizen document 20614XXX
Voter Precinct 2941
Report Available

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What is the cost of an identity card extension for foreigners residing in Venezuela?

The cost of an identity card extension for foreigners residing in Venezuela may vary. I recommend you consult the official SAIME website or contact them directly to find out the current amounts.

Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?

In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the process to obtain a work visa for a Dominican citizen who wants to work in the United States?

The process generally involves submitting a visa application to the United States Department of State and meeting the specific requirements for the type of visa requested.

What is the impact of disciplinary background on the participation of Colombian professionals in international labor exchange programs?

Disciplinary background can influence participation in work exchange programs. Some countries may have specific requirements related to ethics and integrity.

Can background checks be performed for activities other than employment in El Salvador?

Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.

Is there any type of legal mitigation for the accomplice who cooperates with the authorities in Costa Rica?

In Costa Rica, legislation may provide legal mitigating circumstances for the accomplice who cooperates with the authorities. Collaboration may be considered when determining sentencing, reflecting the importance of cooperation in the judicial system.

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