LUIS ANTONIO TORRES IRREAZA - 23489XXX

Comprehensive Background check of Luis Antonio Torres Irreaza - 23489XXX

Nationality Venezuelan
National citizen document 23489XXX
Voter Precinct 44261
Report Available

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What is the impact of disciplinary records on access to job training programs in the Dominican Republic?

Disciplinary history can have an impact on access to job training programs in the Dominican Republic. Agencies and agencies that offer job training programs may consider this background when evaluating the eligibility of participants and determining who is eligible to receive training and acquire job skills.

What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?

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Are there collaboration programs in the field of renewable energy research between Ecuadorian and Spanish institutions?

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What is the process of freezing assets related to money laundering in Peru?

The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

How do judicial records affect cases of adoption and guardianship of minors in Paraguay?

Judicial records can affect cases of adoption and guardianship of minors in Paraguay. The authorities responsible for the adoption processes can review the

What are the penalties for child abuse crimes in Colombia?

Child abuse crimes, such as sexual and physical exploitation of minors, are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts.

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