YARITZA JOSEFINA PEREZ TORREALBA - 13189XXX

Comprehensive Background check of Yaritza Josefina Perez Torrealba - 13189XXX

Nationality Venezuelan
National citizen document 13189XXX
Voter Precinct 28394
Report Available

Recommended articles

What is the impact of foreign investment on job creation in Panama?

Foreign investment in Panama has had a significant impact on job creation. Investments in different sectors, such as tourism, energy, infrastructure and financial services, have generated employment opportunities for the Panamanian population. The arrival of international companies and the expansion of existing companies have contributed to the growth of formal employment, especially in areas such as construction, hospitality, logistics and business services. Foreign investment plays a key role in generating employment and the economic development of the country.

Can I use my DUI as proof of identity when applying for a lease in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a rental contract in El Salvador. Landlords or property managers may request this to verify your identity and establish the lease.

How are verification risks addressed in risk lists in the fishing sector in Chile?

The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.

What are the safety risks in the construction and maintenance of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including road safety and natural risk management?

The construction and maintenance of transportation infrastructure is vital for the country's mobility and economy. Assessing road safety risks and measures, as well as natural risk management, is essential to ensure a safe and efficient transportation network.

What is the importance of background checks in positions that involve quality management in the food industry in Chile?

Background checks for positions involving quality management in the food industry are essential to ensure food safety and compliance with health regulations. Employers should evaluate experience in quality control, ability to maintain food standards, and training in quality management systems. Quality in the food industry is essential for public health and company reputation.

How is the crime of influence peddling legally treated in Bolivia?

Influence peddling in Bolivia is penalized by the Penal Code. Penalties for this crime can include imprisonment and fines, depending on the severity and specific circumstances. The legislation seeks to preserve the integrity of institutions and prevent corrupt practices.

Other profiles similar to Yaritza Josefina Perez Torrealba