ANDREINA DE LOS ANGELES NIEVES TORREALBA - 19015XXX

Comprehensive Background check of Andreina De Los Angeles Nieves Torrealba - 19015XXX

Nationality Venezuelan
National citizen document 19015XXX
Voter Precinct 36620
Report Available

Recommended articles

What are the strategies for educational technology companies in Bolivia to overcome the challenges derived from international embargoes in the acquisition of digital platforms and resources?

Educational technology companies in Bolivia can overcome the challenges derived from international embargoes in the acquisition of digital platforms and resources through specific strategies. Collaborating with local software developers and adapting existing platforms to the needs of the Bolivian educational system can be effective strategies. Investment in the development of local digital educational content and the integration of accessible technologies in teaching are essential. Participation in public-private partnerships for the provision of educational technology and the promotion of government policies that support innovation in the sector are key elements. In addition, training teachers in the effective use of digital technologies and seeking international financing for educational projects can strengthen the presence of educational technology in Bolivia.

What regulations govern the preservation and destruction of judicial records in the Dominican Republic?

The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.

What is the process to request authorization to leave the country with a minor child in Venezuela?

To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?

Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

Other profiles similar to Andreina De Los Angeles Nieves Torrealba