ENEIDA DEL VALLE TOVAR TOVAR - 25487XXX

Comprehensive Background check of Eneida Del Valle Tovar Tovar - 25487XXX

Nationality Venezuelan
National citizen document 25487XXX
Voter Precinct 4506
Report Available

Recommended articles

What are the options for participation in international cooperation projects between Colombia and Spain?

Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.

What is the relationship between money laundering and corruption in Venezuela?

There is a close relationship between money laundering and corruption in Venezuela. Corruption facilitates the generation of illicit funds, which are then laundered through money laundering activities. In turn, money laundering allows the benefits obtained from corruption to be hidden and reintroduced into the economy as legitimate funds. Both phenomena feed off each other, eroding institutions and undermining the integrity of the political and economic system.

What are the requirements to apply for a temporary residence visa for foreign exchange students in Ecuador?

Foreign exchange students who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. An acceptance letter from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to the academic exchange activity are required. Check with the immigration authority to find out the updated requirements.

What is Guatemala's policy regarding the disclosure of judicial records in the business environment?

Guatemala's policy regarding the disclosure of judicial records in the business setting may vary, but in general, companies may have the right to request information about judicial records when considering hiring personnel. It is essential to know the labor and privacy laws that govern the disclosure of background information in the Guatemalan business context.

What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?

Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.

What are the rights of workers regarding rest and medical leave in Ecuador?

Workers in Ecuador have specific rights regarding rest, which includes mandatory rest days and the possibility of requesting paid medical leave.

Other profiles similar to Eneida Del Valle Tovar Tovar