BELKYS NAYIBE TORRES SANABRIA - 18256XXX

Comprehensive Background check of Belkys Nayibe Torres Sanabria - 18256XXX

Nationality Venezuelan
National citizen document 18256XXX
Voter Precinct 49510
Report Available

Recommended articles

What is the impact of the migration process on the health and emotional well-being of Costa Rican communities?

The impact of the migration process to the United States on the health and emotional well-being of Costa Rican communities can be significant. Migration can cause emotional stress and affect mental health, especially among separated families. The legislation seeks to address these impacts by strengthening psychosocial support services and strategies that mitigate the negative effects of migration on the emotional health of communities.

What regulations apply to background checks in the context of property security and protection in Guatemala?

In the context of security and property protection in Guatemala, regulations that apply to background checks focus on ensuring that employees designated for security roles are trustworthy and do not pose a risk to property or people. Employers must follow labor and privacy laws when conducting these checks.

Can judicial records affect the possibility of obtaining a construction permit in Peru?

In Peru, the judicial record itself is not usually a determining factor in obtaining a construction permit. However, a history of non-compliance with building regulations or serious crimes that may affect public safety could influence the evaluation of the permit by local authorities.

What is the role of bilateral chambers of commerce in the immigration and business process between Argentina and Spain?

Bilateral chambers of commerce play an important role in the migration and business process between Argentina and Spain. They can provide information, advice and facilitate connections between companies in both countries.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

How is abuse of power by PEPs prevented in Peru?

Preventing abuse of power by PEPs in Peru involves a system of checks and balances in government, the independence of the judiciary, and citizen oversight to ensure that PEPs are held accountable for their actions.

Other profiles similar to Belkys Nayibe Torres Sanabria