PEDRO JESUS TORREALBA ZAMBRANO - 12348XXX

Comprehensive Background check of Pedro Jesus Torrealba Zambrano - 12348XXX

Nationality Venezuelan
National citizen document 12348XXX
Voter Precinct 32180
Report Available

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What are the options for recreational activities for Colombians in Spain?

Colombians in Spain have various options for recreational activities, including parks, sporting events, social clubs, and outdoor activities. Additionally, many cities offer cultural and entertainment programs that allow residents to participate in various recreational experiences. Joining sports or recreational groups is also a great way to meet other people and enjoy free time.

What are the requirements to apply for a student visa for short courses in Colombia?

The requirements to apply for a student visa for short courses in Colombia include the acceptance letter from the educational institution, demonstrating financial solvency, having a valid passport, and meeting the specific requirements of the visa.

How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?

Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.

What is the policy for the promotion and protection of the rights of workers in the food sector in Venezuela?

The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.

What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?

Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.

Can you indicate the name of your last participation in a personalized training program in Ecuador?

My last participation in a personalized training program was at [Program Name] during [Date of Participation].

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