SULLYL BEATRIZ TORREALBA GARCIA - 12781XXX

Comprehensive Background check of Sullyl Beatriz Torrealba Garcia - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 2619
Report Available

Recommended articles

What is the impact of the immigration process on the civic and political participation of the Costa Rican diaspora in the United States?

The immigration process can impact the civic and political participation of the Costa Rican diaspora in the United States by influencing their connection to Costa Rican political affairs. The legislation seeks to facilitate the participation of migrants in democratic processes, such as elections and referendums, allowing them to exercise their citizenship rights remotely. The inclusion of the diaspora in the national dialogue and in decision-making that affects the country is promoted.

How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?

Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.

What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?

In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.

What is the maximum length of the working day in Paraguay?

The maximum length of the working day in Paraguay is 8 hours per day and 48 hours per week, with possible exceptions for certain industries and jobs, subject to specific labor regulations.

What is the relationship between money laundering and the exploitation of natural resources in Mexico?

The relationship between money laundering and the exploitation of natural resources is a major concern in Mexico. Illicit funds are often used to finance illegal activities related to the extraction of natural resources. Prevention of money laundering seeks to address this relationship and protect the country's natural resources.

What is the Dominican Republic's approach to preventing the crime of vehicle theft?

The Dominican Republic focuses on preventing vehicle theft through police presence in high-risk areas, identifying stolen vehicles, and promoting security measures, such as alarms and tracking systems.

Other profiles similar to Sullyl Beatriz Torrealba Garcia