YASMIN ROSANNA TORREALBA MARRERO - 13536XXX

Comprehensive Background check of Yasmin Rosanna Torrealba Marrero - 13536XXX

Nationality Venezuelan
National citizen document 13536XXX
Voter Precinct 2960
Report Available

Recommended articles

How can Colombian companies address ethical risks in the pharmaceutical supply chain?

Addressing ethical risks in the pharmaceutical supply chain is essential in Colombia. Companies must guarantee quality, safety and ethics at all stages of the chain, from manufacturing to distribution. Supplier verification, adherence to good practice standards and collaboration with regulatory bodies are key strategies. Transparency in the supply chain, effective communication with interested parties and training of staff in pharmaceutical ethics contribute to integrity and trust in the Colombian business environment and in the pharmaceutical sector.

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

What are the occupational and health risks associated with the lack of safety measures in the construction industry in Argentina, and how can construction companies ensure a safe work environment?

Lack of safety measures in construction can result in accidents and workplace injuries. Strategies such as implementing occupational health and safety policies, providing personal protective equipment, and conducting regular workplace inspections are essential. Fostering a culture of safety, offering ongoing safety and health training, and providing resources for worker well-being are crucial steps to ensuring a safe work environment in the construction industry in Argentina.

What is the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru is a document issued by an authorized appraiser that certifies the value of a real estate property. This certificate is used to support the commercial, fiscal or financial value of a property in legal procedures, real estate transactions, mortgage loans and other procedures.

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the options for Bolivians who want to immigrate to the United States to pursue graduate studies in the field of engineering?

Bolivians who wish to immigrate to the United States to pursue graduate studies in the field of engineering can explore the F-1 student visa. They must be admitted to an approved graduate program and demonstrate sufficient funds to cover associated costs. Additionally, some universities offer specific programs for engineering students that could make it easier to obtain visas. It is essential to follow the application procedures and meet the requirements to obtain F-1 visa approval.

Other profiles similar to Yasmin Rosanna Torrealba Marrero