MARIA MARLENE TORREALBA - 10402XXX

Comprehensive Background check of Maria Marlene Torrealba - 10402XXX

Nationality Venezuelan
National citizen document 10402XXX
Voter Precinct 55481
Report Available

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What is the process of applying for a Green Card through the EB-3 visa program for unskilled workers in the United States from the Dominican Republic?

Answer 173: Unskilled workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

What regulations exist for the sale of second-hand goods in Guatemala?

The sale of second-hand goods in Guatemala may be subject to specific regulations to ensure the quality and safety of used products. These regulations may address pre-sale inspection, disclosure of relevant information, and protection of buyer rights in second-hand goods transactions.

What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.

What is the scope of the right to security in Costa Rica?

The right to security in Costa Rica implies the right of people to live in a safe environment, protected against violence, crime and any form of threat to their physical and psychological integrity. The State has the responsibility of guaranteeing public safety and the protection of people's rights.

What are the regulations on rehiring previously laid-off employees in Ecuador?

Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.

How is the problem of trafficking in women handled in Guatemala?

Trafficking in women is a significant problem in Guatemala. The government has implemented legislation to prevent and criminalize human trafficking, and has established mechanisms to protect and support victims. However, the implementation of these measures remains a challenge, and the problem persists.

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