FLORMARY YOLIBETH TORREALBA - 20928XXX

Comprehensive Background check of Flormary Yolibeth Torrealba - 20928XXX

Nationality Venezuelan
National citizen document 20928XXX
Voter Precinct 28386
Report Available

Recommended articles

How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?

Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.

What is the importance of soft skills training in the selection process in the Ecuadorian labor market?

Soft skills training is increasingly relevant. Companies can value candidates who demonstrate skills such as effective communication, problem solving and collaboration, in addition to technical training.

How are background checks handled for roles in the hospitality and tourism sector in Colombia?

In hospitality and tourism, verifications can address aspects such as customer service experience, industry job references, and specific skills related to the sector. This ensures the quality of service and the suitability of staff for roles in the tourism industry.

What are the restrictions for Mexican citizens in Spain regarding working in specific sectors, such as health or education?

Restrictions for Mexican citizens in Spain regarding working in specific sectors vary depending on the profession. For example, some health and education professions require the homologation of degrees and obtaining recognition of credentials by the Spanish authorities. You must research and follow specific procedures for working in these sectors.

What information is considered confidential in court files in Mexico?

Information considered confidential in court records in Mexico includes personal details, such as social security numbers, financial information, home addresses, and other data that may compromise the privacy of the parties involved. Legislation and regulations define what information must be kept confidential.

Other profiles similar to Flormary Yolibeth Torrealba