JOSEFINA DEL CARMEN TORRES OCANTO - 11323XXX

Comprehensive Background check of Josefina Del Carmen Torres Ocanto - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 17233
Report Available

Recommended articles

How long can an embargo last in El Salvador?

The duration of an embargo can vary depending on the circumstances and actions taken by the affected country. Some liens may be temporary and lifted after a set period, while others may last for years. The resolution of the situation that led to the embargo and the restoration of positive international relations are often key factors in the duration of an embargo.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

What is the influence of blockchain technology on the selection process in companies in the financial sector in Ecuador?

Blockchain technology can have a significant influence on the selection process in companies in the financial sector. We seek to select candidates who understand the potential of blockchain technology, have worked on related projects and are aware of trends in this field.

What steps do institutions take to identify suspicious transactions under AML?

They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.

What is the identity validation process in the customs and border control system in Chile?

In the customs and border control system, identity validation is carried out by presenting valid passports and other travel documents at the country's entry and exit points. Additionally, additional checks, such as visa verification and entry and exit records, may be carried out to ensure accurate identification of border crossers.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

Other profiles similar to Josefina Del Carmen Torres Ocanto