DANIELYS LENIUSKA TORREALBA LANDAETA - 19965XXX

Comprehensive Background check of Danielys Leniuska Torrealba Landaeta - 19965XXX

Nationality Venezuelan
National citizen document 19965XXX
Voter Precinct 191
Report Available

Recommended articles

What is the deadline for the renewal of the identity card for people with disabilities in Paraguay?

The term for renewal of the identity card for people with disabilities in Paraguay is the same as for the general population, established at 10 years. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

What is the procedure to request a license for military services in Bolivia?

The procedure for applying for military service leave in Bolivia involves notifying the employer of the need to perform military services and submitting supporting documentation, which may include an official military service order and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How are currency risks assessed in due diligence in Mexico for companies that engage in international trade?

Currency risk assessment is important in due diligence in Mexico, especially for companies that engage in international trade. This involves reviewing foreign exchange risk exposure, currency management and hedging strategies. Additionally, macroeconomic and political factors that may affect exchange rates must be considered. Effective currency risk management is essential to protect financial results and company stability in a volatile currency environment.

What are the legal consequences of the crime of identity forgery in Mexico?

Identity forgery, which involves using false documents or information to impersonate another person, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of falsified documents and the implementation of measures to prevent and punish identity falsification. Authenticity of identity and protection against fraud are promoted, and actions are implemented to prevent and combat this crime.

Can an individual request the expungement of certain criminal records in Ecuador?

In Ecuador, individuals can request the expungement of certain criminal records once a specific period has passed and they have demonstrated good behavior since then. This is usually done through a legal process.

What is the international adoption process in Chile?

The international adoption process in Chile involves following a series of steps that involve the approval of the SENAME (National Service for Minors) and compliance with the requirements established by the Hague Convention on International Adoption.

Other profiles similar to Danielys Leniuska Torrealba Landaeta