LILIANA COROMOTO PERAZA TORRELLES - 20388XXX

Comprehensive Background check of Liliana Coromoto Peraza Torrelles - 20388XXX

Nationality Venezuelan
National citizen document 20388XXX
Voter Precinct 42431
Report Available

Recommended articles

What is the protocol for notification and handling of changes in the warranty conditions of products sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes in warranty conditions for products sold in Bolivia will be communicated and applied, ensuring transparency and compliance with local regulations.

What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

What are the options for Bolivians who wish to immigrate to the United States as journalists or media professionals?

Bolivians who wish to immigrate to the United States as journalists or media professionals can explore the I-1 visa for foreign media representatives. They might also consider the O-1 visa for those with extraordinary abilities in their fields. Obtaining a job offer from a US employer and demonstrating significant achievements are key elements for these visas. In addition, you must follow the corresponding application process and meet the specific requirements of each visa.

How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector

How does background checks contribute to the job hiring process in El Salvador?

Background checks help companies make more informed decisions when hiring staff.

What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?

The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.

Other profiles similar to Liliana Coromoto Peraza Torrelles