DERWIN JOSE TORREALBA OROSCO - 19011XXX

Comprehensive Background check of Derwin Jose Torrealba Orosco - 19011XXX

Nationality Venezuelan
National citizen document 19011XXX
Voter Precinct 17803
Report Available

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Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What is the procedure to request the registration of a lease contract in Venezuela?

The procedure to request the registration of a lease contract in Venezuela is carried out before the Real Estate Registry Office corresponding to the location of the property. You must submit a registration application and attach the required documents, such as the original lease contract, the identity card of the landlord and tenant, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by leasing legislation. It is important to consult with the Real Estate Registry Office to obtain updated and accurate information on the requirements and the specific procedure.

What is the procedure to request modification of custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

What are the regulations for outsourcing employees in Paraguay?

The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.

What is the procedure to adopt in the Dominican Republic?

The procedure to adopt in the Dominican Republic involves submitting an adoption application to CONANI. Then, a suitability study is carried out and the compatibility between the adopters and the child is verified. If the adoption is approved, an adoption ruling is issued by the competent court.

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