JAIRO ALEXANDER TORREALBA MARCHAN - 12446XXX

Comprehensive Background check of Jairo Alexander Torrealba Marchan - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 42643
Report Available

Recommended articles

What is the purpose of tax records in Bolivia?

The main purpose of tax records in Bolivia is to provide information about the tax and fiscal situation of a taxpayer, including their history of compliance with tax obligations, to facilitate decision-making by tax authorities and contribute to transparency and equity. in the tax system. These records are used to evaluate taxpayer compliance, detect possible irregularities or tax evasion, and apply corrective measures or sanctions when appropriate.

What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or political protests in the Dominican Republic?

Answer 189: Travel restrictions may vary during civil unrest or political protests. It is important to check current travel alerts and restrictions before planning a trip to the US.

What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

What is the process to request custody of a minor when the parents live in different countries in Ecuador?

When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.

How are background checks handled for graphic design and creative roles in Colombia?

In graphic design and creative roles, verifications may include portfolio review, experience in previous creative projects, and professional references. This ensures that staff have the creativity and skills necessary for roles in the design field.

What is the role of the Prosecutor's Office in the judicial system of Ecuador?

The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.

Other profiles similar to Jairo Alexander Torrealba Marchan