ZOILA YUSMARY TORREZ FREITES - 24145XXX

Comprehensive Background check of Zoila Yusmary Torrez Freites - 24145XXX

Nationality Venezuelan
National citizen document 24145XXX
Voter Precinct 44257
Report Available

Recommended articles

What is the role of the State in the formulation of immigration policies in a country?

The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.

What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?

The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.

How do you apply for a work permit for foreigners in the DR?

To obtain a work permit in the Dominican Republic, you must have a job offer from a Dominican company. The company must submit an application to the Ministry of Labor and comply with the established requirements. Additionally, you must obtain a work visa at the Dominican consulate in your home country. The work permit is issued once all requirements are met

What are the options for psychological support and mental health services for Chilean immigrants in Spain?

Chilean immigrants in Spain can access psychological support and mental health services if they experience stress, anxiety or other emotional problems. They can seek medical care through the public health system or use private health insurance that offers coverage for mental health services. In addition, there are organizations and NGOs that provide emotional support and therapy for immigrants. Mental health is a fundamental part of well-being, and it is important to seek help if you are experiencing emotional difficulties in your process of adapting to a new country.

What is the role of the Financial Intelligence Unit in preventing financial crimes related to Politically Exposed Persons in Mexico?

Mexico The Financial Intelligence Unit (FIU) in Mexico plays a fundamental role in the prevention of financial crimes related to Politically Exposed Persons. This entity receives reports of suspicious activities from financial institutions, performs financial intelligence analysis and, if necessary, shares information with competent authorities for the investigation and prosecution of crimes.

How are human trafficking cases handled in Chile?

Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.

Other profiles similar to Zoila Yusmary Torrez Freites