FRANCISCO REINALDO TORREALBA TORREALBA - 14393XXX

Comprehensive Background check of Francisco Reinaldo Torrealba Torrealba - 14393XXX

Nationality Venezuelan
National citizen document 14393XXX
Voter Precinct 19671
Report Available

Recommended articles

How is identity validation used in the job application process in Mexico?

Identity validation is a key component in the job application process in Mexico. Employers often require candidates to provide proof of their identity, such as a copy of their voter registration card (INE) and other identification documents. Additionally, they may conduct background and reference checks to confirm the suitability of candidates. Identity validation is essential to ensure that candidates are who they say they are and to prevent identity theft in the workplace.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

What is the role of the Superintendence of Companies, Securities and Insurance (SCVS) in Ecuador?

The Superintendency of Companies, Securities and Insurance (SCVS) in Ecuador is the entity in charge of supervising and regulating companies, securities and insurance in the country. Its main role is to ensure the transparency, integrity and solvency of the securities market and the insurance sector, protecting the rights of investors and policyholders. The SCVS establishes regulations, supervises operations and sanctions non-compliance with current regulations.

What are the laws and sanctions related to the crime of crimes against honor in Chile?

In Chile, crimes against honor are regulated by the Penal Code. These crimes include defamation, slander and slander, which involve falsely imputing facts or attributing qualities or conduct that could damage a person's reputation. Sanctions for crimes against honor may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the Certificate of Tradition and Lien in Peru?

The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.

What types of evidence are admissible in a court file?

Evidence may include documents, witness testimony, expert evidence, and physical evidence, depending on the case.

Other profiles similar to Francisco Reinaldo Torrealba Torrealba