RAFAELA MARGARITA LORA MOSQUEA - 25208XXX

Comprehensive Background check of Rafaela Margarita Lora Mosquea - 25208XXX

Nationality Venezuelan
National citizen document 25208XXX
Voter Precinct 400
Report Available

Recommended articles

Can I work while I have a Student Visa in Chile?

Yes, holders of a Student Visa in Chile are allowed to work part-time while studying. However, there are restrictions on the hours of work allowed and the type of employment that can be performed. It is recommended to consult with the educational institution and comply with current labor regulations.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

What is the procedure for reviewing a sentence in the Dominican Republic?

The review of a sentence in the Dominican Republic can be requested through a review appeal. This appeal allows the parties to present new evidence or allegations about a case that may affect the sentence. The review is carried out before the court that issued the original sentence

How can Salvadorans apply for Spanish nationality by residence?

Salvadorans who legally reside in Spain for a continuous period may be eligible to apply for Spanish nationality by residence. They must meet the residence time requirements, have no criminal record and demonstrate integration into Spanish society.

How can sustainable development initiatives in Bolivia contribute to the prevention of terrorist financing, considering the connection between economic development and stability?

Sustainable development can be an effective tool. Examines how initiatives in Bolivia can contribute to the prevention of terrorist financing, taking into account the connection between economic development and stability, and proposes strategies to enhance this approach.

What is the role of civil society in preventing money laundering in Mexico?

Mexico Civil society plays an important role in preventing money laundering in Mexico. Civil society organizations can collaborate with authorities and financial institutions in disseminating information and raising awareness about the risks of money laundering. Additionally, they can get involved in promoting transparency, accountability and business ethics, as well as monitoring potential cases of money laundering and reporting suspicious activities.

Other profiles similar to Rafaela Margarita Lora Mosquea