KEINNY RAFAEL TORREALBA CORDOVA - 18360XXX

Comprehensive Background check of Keinny Rafael Torrealba Cordova - 18360XXX

Nationality Venezuelan
National citizen document 18360XXX
Voter Precinct 19531
Report Available

Recommended articles

How are background checks handled in the field of clean technology research and development in Colombia?

In clean technologies, verifications can focus on experience related to environmental sustainability, patents, projects and professional references. This ensures that candidates are aligned with sustainable development goals.

What are the implications of the Law on the Prevention, Detection and Eradication of Money Laundering Crime in Ecuador and how should companies adapt to its provisions?

The Money Laundering Law in Ecuador establishes measures to prevent and combat money laundering. Companies must implement due diligence procedures, report suspicious transactions, and provide regular training to their staff to comply with the provisions of this law and avoid potential penalties.

How is the process carried out to obtain a permit for street vending in Ecuador?

Permission for street vending is obtained through the local Municipality. You must submit an application, describe the business activity, and comply with local requirements for this type of permit. This procedure is necessary to carry out street vending legally.

What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

What is the importance of promoting the participation of Dominican employees in visionary leadership initiatives in the United States?

Promoting the participation of Dominican employees in visionary leadership initiatives stimulates creativity and innovation within the company, which can lead to new opportunities for growth and expansion.

How can I obtain a no-debt certificate for mortgage loans in Peru?

To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Other profiles similar to Keinny Rafael Torrealba Cordova