ANGEL COROMOTO RIVERO - 2858XXX

Comprehensive Background check of Angel Coromoto Rivero - 2858XXX

Nationality Venezuelan
National citizen document 2858XXX
Voter Precinct 22291
Report Available

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What is the process to apply for a residence visa for temporary workers in the logistics sector in Spain from the Dominican Republic?

Obtain a temporary employment offer in the logistics sector in Spain, as a logistics operator, warehouse manager or transporter.</li><li>2. The employer in the logistics sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the logistics sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the logistics sector and visa.</li></ol>

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

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How is the responsibility of non-bank financial intermediaries addressed in the prevention of money laundering in Argentina?

The responsibility of non-bank financial intermediaries in preventing money laundering in Argentina is addressed by including these entities in the regulatory framework. Specific regulations are established that require the implementation of internal controls, due diligence and reporting of suspicious transactions by non-banking financial intermediaries. Active oversight by regulatory authorities ensures compliance with these regulations and strengthens the integrity of the financial system as a whole.

What is the situation of the rights of people with disabilities in the Mexican justice system?

The rights of people with disabilities in the Mexican justice system face challenges related to physical and communicative accessibility, the training of personnel in a disability approach, and the guarantee of their full and effective participation in judicial processes.

What is Mexico's approach to preventing money laundering in international trade and customs?

Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.

What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?

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