ERMELINDA TORREALBA HERRERA - 12597XXX

Comprehensive Background check of Ermelinda Torrealba Herrera - 12597XXX

Nationality Venezuelan
National citizen document 12597XXX
Voter Precinct 921
Report Available

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How is possession regulated in cases of parents residing in different provinces in Argentina?

Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

What is the process to obtain a marriage license in Mexico?

The process for obtaining a marriage license in Mexico varies by state, but generally involves submitting identification documents, birth certificates, health tests, and completing an application at the civil registry office.

What is the process to obtain residency for professionals in the field of Argentine physiotherapy in Spain?

The process to obtain residency for professionals in the field of Argentine physiotherapy in Spain may involve the validation of degrees, the accreditation of work experience in physiotherapy and compliance with requirements established by professional associations and health authorities.

Can judicial records be used against me in a current judicial process?

Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.

What is the legal framework in Costa Rica for the crime of violence against public servants?

Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.

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