MARIA JOSEFINA TORREALBA REYES - 9630XXX

Comprehensive Background check of Maria Josefina Torrealba Reyes - 9630XXX

Nationality Venezuelan
National citizen document 9630XXX
Voter Precinct 30959
Report Available

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What are the options for Bolivians who want to emigrate to the United States with the intention of working in the field of video game design?

Bolivians who wish to immigrate to the United States with the intention of working in the field of video game design can explore the O-1 visa for individuals with extraordinary abilities in their fields. Additionally, the video game industry could benefit from the H-1B visa for technology professionals. Obtaining the support of American employers or sponsors and meeting the specific requirements of each visa are key steps to working in video game design in the United States.

How is the modernization of public administration promoted in relation to procedures?

The implementation of electronic technologies and systems is encouraged to streamline processes and improve efficiency in administration.

How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?

KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients

Can I use the Emergency Passport as an identification document in Peru?

The Emergency Passport is not considered a valid identification document for internal use in Peru. Its main purpose is to allow emergency travel abroad in urgent situations when a regular passport cannot be obtained in time.

What is family mediation in Chile and when is it used?

Family mediation is a voluntary process in which a mediator helps parties resolve family disputes. It is used to reach agreements on issues such as divorce, custody, and alimony.

What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.

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