YOEL RAFAEL TORRES QUINTANA - 13621XXX

Comprehensive Background check of Yoel Rafael Torres Quintana - 13621XXX

Nationality Venezuelan
National citizen document 13621XXX
Voter Precinct 26360
Report Available

Recommended articles

What are the inheritance rights of the surviving spouse in Argentina?

The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.

What is the role of blockchain technology in KYC processes for financial institutions in Bolivia and how can it improve security and efficiency in identity verification?

Blockchain technology plays an important role in KYC processes for financial institutions in Bolivia by providing a secure and decentralized means to store and share verified identity information. By using blockchain technology, financial institutions can create immutable digital records containing verified identity data, such as identification documents and transaction records, which can be securely shared between different institutions without compromising customer privacy. This can improve efficiency in identity verification by eliminating the need to repeat the KYC process every time a customer interacts with a new financial institution. Additionally, blockchain technology can improve security by reducing the risk of fraud and phishing, as data stored on the blockchain is immutable and highly secure. By adopting blockchain technology in KYC processes, financial institutions in Bolivia can improve security and efficiency in identity verification, while reducing operational costs associated with managing identity data.

Can a judicial record in El Salvador affect my ability to obtain a firearms license?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to carry firearms. Firearm licensing authorities may conduct criminal background checks and evaluate the suitability and safety of the applicant. A negative criminal history or firearm-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the competent authorities to obtain a license to carry firearms in El Salvador.

What are the consequences of overstaying the visa period in the United States as a Costa Rican?

Overstaying a visa can result in illegal immigration status, which could lead to deportation and difficulties with future visa applications.

How are background checks handled for management roles in biomedical research in Colombia?

In management roles in biomedical research, verifications may include review of scientific publications, experience in clinical studies, and specific work history in biomedical research. This ensures that leaders have the experience necessary to lead scientific projects in the biomedical field.

How is background checks addressed for scientific research roles in the field of biotechnology in Argentina?

In the field of biotechnology in Argentina, background checks for scientific research roles focus on the review of previous research projects, the validation of technical skills and professional integrity in the development of biotechnological advances.

Other profiles similar to Yoel Rafael Torres Quintana