JAVIER SEFERINO PEREIRA TORREALBA - 7118XXX

Comprehensive Background check of Javier Seferino Pereira Torrealba - 7118XXX

Nationality Venezuelan
National citizen document 7118XXX
Voter Precinct 19350
Report Available

Recommended articles

How is access to education for girls in Guatemala addressed?

Access to education for girls in Guatemala is a significant challenge. Although primary education is free and compulsory, many girls do not attend school due to barriers such as poverty, child labor, and cultural norms that prioritize boys' education. Efforts are underway to improve access to education for girls, such as scholarship programs and the provision of school feeding.

Can I request the expungement of my judicial records in the Dominican Republic?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic. However, this is subject to certain conditions and requirements established by law. In general, the seriousness of the crime, the time since the conviction, and the subsequent behavior of the individual are considered.

How are cash transactions handled in Bolivia to prevent money laundering?

Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.

Can a sales contract be annulled if it is proven that one of the parties acted under duress in El Salvador?

Yes, a contract can be voided if it is proven that one of the parties was forced or coerced to enter into it, since it is considered void.

What considerations are taken into account to impose sanctions on an accomplice in El Salvador?

The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.

How are disciplinary records addressed in the family and custody environment in Peru?

In cases of disciplinary history in the family environment in Peru, especially in custody situations, courts may consider this history when making decisions about parenting. The safety and well-being of children are key priorities, and disciplinary history can influence custody and visitation determinations.

Other profiles similar to Javier Seferino Pereira Torrealba