MARIA LOURDES CHIRINO PINTO - 17942XXX

Comprehensive Background check of Maria Lourdes Chirino Pinto - 17942XXX

Nationality Venezuelan
National citizen document 17942XXX
Voter Precinct 30470
Report Available

Recommended articles

Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?

Yes, in Guatemala, an individual has the right to request a review of their judicial record if they have been acquitted of charges. This process involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the acquittal. It is crucial to know the specific steps and requirements to carry out this process successfully.

What is the process for applying for an O-3 Visa for spouses and dependent children of O-1 Visa or O-2 Visa holders in the United States?

The O-3 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of holders of an O-1 Visa (persons with extraordinary abilities) or O-2 Visa (support persons at events and performances) who are working in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of an O-1 Visa or O-2 Visa holder in the United States. 2. Visa Application: The O-1 Visa or O-2 Visa holder may file an O-3 Visa application for their spouses and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship to the O-1 Visa or O-2 Visa holder and your eligibility. 3. O-3 Visa approved: If the O-3 Visa is approved, spouses and dependent children can live in the United States while the O-1 Visa or O-2 Visa holder continues to work. The O-3 Visa is linked to the O-1 Visa or O-2 Visa of the main holder and its duration depends on the duration of the O-1 Visa or O-Visa

How is the ability to lead teams in the implementation of e-learning strategies valued in the selection process in Ecuador?

The ability to lead teams in implementing e-learning strategies can be assessed by asking questions about the candidate's experience integrating educational technologies, their understanding of training needs, and their ability to lead learning initiatives in digital environments.

What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?

Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.

How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.

What are the characteristics of the employment contract in the bioconstruction sector in Mexico

The characteristics of the employment contract in the bioconstruction sector in Mexico include knowledge of traditional and modern construction techniques with materials such as adobe, bamboo, wood, earth, straw, among others, experience in the application of bioclimatic design criteria and energy efficiency in buildings, the ability to perform life cycle analysis of construction materials, the ability to lead teams in bioconstruction projects, as well as the commitment to the preservation of the environment and human health.

Other profiles similar to Maria Lourdes Chirino Pinto