YOEMILY DEL CARMEN SANCHEZ TORREALBA - 20492XXX

Comprehensive Background check of Yoemily Del Carmen Sanchez Torrealba - 20492XXX

Nationality Venezuelan
National citizen document 20492XXX
Voter Precinct 20103
Report Available

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Can I use my expired Costa Rican passport as an identification document abroad?

No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.

What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.

How has the economic crisis affected oil production in Venezuela?

The economic crisis has affected oil production in Venezuela, with a decrease in extraction, a lack of investment in infrastructure and technology, and corruption and management problems in the oil industry. This has reduced the country's income and weakened its position in the international oil market.

How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

What options does a taxpayer have to resolve a tax debt in Bolivia?

A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.

How are disciplinary records handled in the field of educational technology in Peru?

In the field of educational technology in Peru, disciplinary background can be considered when selecting professionals or companies to develop and provide technological solutions. Reliability and ethics are essential to ensure the success of education-related projects.

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