YURAIMA JOSE CASTRO RIVERO - 20819XXX

Comprehensive Background check of Yuraima Jose Castro Rivero - 20819XXX

Nationality Venezuelan
National citizen document 20819XXX
Voter Precinct 11380
Report Available

Recommended articles

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

What are the investment alternatives for people with a conservative profile in Ecuador?

Ecuador For people with a conservative profile in Ecuador, there are investment alternatives such as fixed-term deposits, fixed income bonds, conservative mutual funds and low-risk investment funds. These options seek to preserve

What is the role of the media in exposing corruption cases involving politically exposed people in Argentina?

The media plays a crucial role in exposing corruption cases involving politically exposed persons in Argentina. Through journalistic investigations, denunciations and the dissemination of relevant information, the media contributes to generating transparency, public awareness and social pressure to combat corruption and guarantee accountability.

What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to move to the United States as transferred employees within the same company?

Ecuadorian citizens who work for an international company can apply for the L-1 visa to move to the United States as transferred employees. This includes executives, managers, and employees with specialized knowledge. The company must have an office in the United States and abroad.

What is the role of psychologists and social workers in legal processes related to Family Law in Guatemala?

Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.

What is the employment contract in the robotics and automation sector in Mexican commercial law?

The employment contract in the robotics and automation sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, programming, maintenance or application of robots and automatic systems in various industrial sectors, commercial or service, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Yuraima Jose Castro Rivero