CAROLINA ISABEL TORRES JIMENEZ - 17697XXX

Comprehensive Background check of Carolina Isabel Torres Jimenez - 17697XXX

Nationality Venezuelan
National citizen document 17697XXX
Voter Precinct 51890
Report Available

Recommended articles

What is the impact of the development policies of the consulting services sector in organic agriculture and agroecology on the economy of Costa Rica?

The development policies of the consulting services sector in organic agriculture and agroecology have a significant impact on the economy of Costa Rica. These policies seek to promote sustainable agricultural practices, the responsible use of natural resources and the production of healthy foods. The development of the consulting services sector in organic agriculture and agroecology contributes to the strengthening of the agricultural sector, the generation of rural employment and the export of sustainable agricultural products.

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

Obtain a temporary employment offer in the fishing industry in Spain.</li><li>2. The fishing company that hires you must begin 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 fishing industry 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 fishing industry and visa.</li></ol>

What impact can sanctions on contractors have on the credit capacity of companies in Guatemala?

Sanctions on contractors in Guatemala can negatively affect the creditworthiness of companies by generating distrust in lenders and affecting the perception of risk. Sanctioned companies may face difficulties obtaining financing and experience an increase in interest rates.

To what extent can the implementation of community development programs in vulnerable areas of Bolivia contribute to reducing the conditions conducive to the financing of terrorism?

Community development programs are strategic. Investigate to what extent the implementation of these programs in vulnerable areas of Bolivia can contribute to reducing the conditions conducive to the financing of terrorism, and propose strategies to strengthen these initiatives.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

What is the validity of the identity card for foreigners residing in the Dominican Republic?

The validity of the identity card for foreigners residing in the Dominican Republic may vary depending on their immigration status. Generally, the ID for temporary resident foreigners is valid for one year and can be renewed annually. Foreigners with permanent residence can obtain an ID with a longer validity, such as ten years

Other profiles similar to Carolina Isabel Torres Jimenez