DIANA CAROLINA RAMOS ZERPA - 25198XXX

Comprehensive Background check of Diana Carolina Ramos Zerpa - 25198XXX

Nationality Venezuelan
National citizen document 25198XXX
Voter Precinct 59870
Report Available

Recommended articles

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

How are background checks handled for remote employees in Colombia?

For remote employees, verification may involve online processes and coordination with local authorities. The authenticity of the information remains key, even when the person works off-site.

How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?

Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What are the laws related to the crime of human trafficking for sports exploitation in Argentina?

Human trafficking for sports exploitation purposes in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for sporting activities, protecting the rights of individuals and punishing those who participate in this type of practices.

What is the impact of policies to promote rural education in Colombia?

Rural education promotion policies have a significant impact in Colombia. These policies seek to guarantee access to quality education in rural areas and contribute to closing the educational gap between urban and rural areas. Rural education promotes equal opportunities, the development of skills and knowledge relevant to the rural environment, and the formation of active and participatory citizens in the community. In addition, it contributes to the sustainable development of rural areas, the strengthening of agriculture and the valorization of local culture and traditions.

What are the options for Colombians who want to work in the health field in the United States?

Colombians who want to work in the health field in the United States can consider the H-1B visa for highly qualified professionals in medical fields. They can also explore the J-1 visa for exchange visitors in the medical field. Obtaining a job offer from a US employer and meeting the specific requirements of the selected visa is essential. Additionally, they should be aware that certain healthcare workers may have additional requirements, such as Board of Health certification.

Other profiles similar to Diana Carolina Ramos Zerpa