FELICIDAD DEL VALLE TORRES - 4944XXX

Comprehensive Background check of Felicidad Del Valle Torres - 4944XXX

Nationality Venezuelan
National citizen document 4944XXX
Voter Precinct 45230
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to free and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing free and adapted public transportation services due to

How can I obtain a Tax Compliance Certificate in Argentina?

You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.

What rights do people in situations of human mobility have in Colombia?

People in situations of human mobility, such as migrants, refugees and displaced persons, have protected rights in Colombia. These rights include access to basic services, the right to non-discrimination, the right to protection from violence, the right to family reunification, the right to health, and the right to education.

How are disciplinary records handled in the hiring process of key personnel in the Colombian financial sector?

In the financial sector, disciplinary background checks are especially rigorous due to the importance of maintaining financial integrity. Disciplinary background may affect suitability for key roles where trust is essential.

What institutions oversee PEPs in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.

How can I request a permit to carry out archaeological research activities in Mexico?

To request a permit to carry out archaeological research activities in Mexico, you must go to the National Institute of Anthropology and History (INAH) or the corresponding authority. You must submit an application, provide detailed information about the project, objectives, methodology and meet the requirements established by the INAH.

Other profiles similar to Felicidad Del Valle Torres