LAURA YERALDYN TORRES SANDOVAL - 25554XXX

Comprehensive Background check of Laura Yeraldyn Torres Sandoval - 25554XXX

Nationality Venezuelan
National citizen document 25554XXX
Voter Precinct 49910
Report Available

Recommended articles

What is the process to apply for a student visa in the United States as a Costa Rican?

Costa Ricans must be admitted to a U.S. educational institution, obtain Form I-20, and then apply for a student visa (usually F-1 or M-1) at the U.S. Embassy or Consulate in Costa Rica.

What is the relationship between corruption and money laundering in the Colombian context?

Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?

The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

What is the embargo process for agricultural assets in Peru?

The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.

What are the measures against cyberbullying in Colombia?

Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

Other profiles similar to Laura Yeraldyn Torres Sandoval