YNIOR JOSE TORREALBA CASANOVA - 20039XXX

Comprehensive Background check of Ynior Jose Torrealba Casanova - 20039XXX

Nationality Venezuelan
National citizen document 20039XXX
Voter Precinct 55480
Report Available

Recommended articles

What are the options for Bolivians who wish to participate in cultural exchange programs in the United States?

Bolivians who wish to participate in cultural exchange programs in the United States can explore the J-1 visa. This visa is designed for participants in exchange programs, such as students, professionals, and temporary workers. Participants must be sponsored by organizations approved by the US Department of State. It is crucial to follow the specific requirements and restrictions of the exchange program to ensure a successful visa application submission.

What sanctions do institutions that do not comply with AML laws face in Mexico?

Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.

What is the protocol for notification and handling of changes in transportation conditions for furniture sold in Bolivia?

The protocol for the notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for furniture sold in Bolivia, ensuring efficient and smooth transport.

What is the security situation in the marine and coastal protected areas of Honduras?

Security in Honduras' marine and coastal protected areas faces challenges due to illegal fishing, pollution, and unsustainable exploitation of marine resources. The lack of surveillance and control in these areas threatens marine biodiversity and coastal ecosystems, as well as the livelihoods of the communities that depend on them for their livelihood.

What is being done to promote gender equality in the area of political participation in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of political participation. This includes implementing gender quotas in electoral processes and political representation, strengthening women's participation and leadership in political parties, and promoting civic and political education to encourage women's civic participation. . In addition, awareness-raising and training campaigns on gender and politics are being carried out.

Who can carry out personnel verifications in Costa Rica?

In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.

Other profiles similar to Ynior Jose Torrealba Casanova