GLADERVIS JOSEFINA TORRES PINTO - 8963XXX

Comprehensive Background check of Gladervis Josefina Torres Pinto - 8963XXX

Nationality Venezuelan
National citizen document 8963XXX
Voter Precinct 13886
Report Available

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Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.

What measures has Venezuela taken to seek international support and confront the embargo?

Venezuela has actively sought international support to confront the embargo. It has established alliances with countries and governments that do not support the embargo, particularly in Latin America and the Caribbean. It has also sought support from international organizations and promoted the narrative that the embargo is a violation of its sovereignty and an act of aggression.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?

If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.

What is the role of the Ministry of Health of El Salvador in relation to identification documents?

The Ministry of Health of El Salvador may require identification documents for the provision of health services and for the registration of patients in public and private health facilities.

Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish?

The Bolivian identity card is issued mainly in Spanish, but names in foreign languages can be included as long as the requirements are met and the appropriate documentation is submitted to the SEGIP.

How could companies measure the cultural adaptability of candidates in a diverse Colombian work environment?

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