JUAN ALBERTO TORRES MORENO - 20465XXX

Comprehensive Background check of Juan Alberto Torres Moreno - 20465XXX

Nationality Venezuelan
National citizen document 20465XXX
Voter Precinct 56931
Report Available

Recommended articles

What are the steps to apply for an H-2B work visa for temporary non-agricultural employment from the Dominican Republic?

Answer 46: U.S. employers must file a petition with the U.S. Department of Labor and USCIS. Once approved, applicants must complete the visa application process at the US Embassy.

What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.

What is the situation of the regulation of the oil industry in Brazil?

The oil industry in Brazil is subject to environmental and safety regulations to ensure environmental protection and worker safety. Measures have been implemented to supervise and control oil operations, including environmental impact assessment and inspection of oil companies, but challenges still exist in terms of preventing spills and accidents.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

What is the deadline to request the revaluation of seized assets in Argentina?

The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.

How do deportation policies affect Colombians residing in the United States?

Deportation policies can affect Colombians residing in the United States, especially those with precarious immigration status. It is essential to understand immigration laws, comply with requirements, and seek legal advice if you face threats of deportation.

Other profiles similar to Juan Alberto Torres Moreno