MARCO YVAN ESPINOZA TORREALBA - 19455XXX

Comprehensive Background check of Marco Yvan Espinoza Torrealba - 19455XXX

Nationality Venezuelan
National citizen document 19455XXX
Voter Precinct 57402
Report Available

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What is the process to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.

Can the embargo in Colombia affect my rights to access basic services, such as water or electricity?

In general, the embargo in Colombia should not affect your rights to access basic services, such as water or electricity. These services are considered necessary for the well-being of people and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

How is money laundering prevented in Chile?

The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.

What is the Code of Ethics and Good Corporate Governance?

The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.

What are the response and recovery measures in place in the Dominican Republic in the event of natural disasters or adverse events?

The ability to respond and recover is essential. Knowing existing measures, such as evacuation plans, emergency health services and humanitarian assistance, can be vital in times of crisis

Can an embargo affect assets that are owned by an estate in process in Argentina?

The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.

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