DORVELIS MARIA HURTADO REFUNIOL - 7565XXX

Comprehensive Background check of Dorvelis Maria Hurtado Refuniol - 7565XXX

Nationality Venezuelan
National citizen document 7565XXX
Voter Precinct 23140
Report Available

Recommended articles

Can a person with a judicial record in Peru be excluded from serving on a jury?

In Peru, people with judicial records are not usually automatically excluded from serving on a jury. However, during the jury selection process, attorneys for the parties may question potential jurors and consider their backgrounds when deciding whether they are suitable to serve in a specific case.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to food and nutritional security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to food and nutritional security, including the promotion of inclusive food security policies, the strengthening of food access programs nutritious foods and care for vulnerable groups such as pregnant women, children and the elderly. Initiatives are being developed to guarantee access to healthy and nutritious food for migrants and their families, as well as to promote food education and the strengthening of capacities for food production and management.

What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?

If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.

What are the necessary procedures to apply for a residence visa for student exchange reasons in Peru?

The procedures necessary to apply for a residence visa for student exchange reasons in Peru vary depending on the exchange program and the educational institution involved. In general, it is required to present documentation that supports the exchange program, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What is the process to request a subsidy for the acquisition of land in Chile?

To request a subsidy for the acquisition of land in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of land, which seeks to facilitate access to housing through the purchase of land for the construction of homes.

What is the deadline to request rectification of a birth certificate in Peru?

The deadline to request rectification of a birth certificate in Peru is two years from the registration of the certificate. However, this period may be extended in the event of an error or lack of veracity in the recorded data, and when it is demonstrated that rectification is necessary to safeguard the rights of the interested party.

Other profiles similar to Dorvelis Maria Hurtado Refuniol