GRACE YALET LOPEZ MONTAÑO - 16257XXX

Comprehensive Background check of Grace Yalet Lopez Montaño - 16257XXX

Nationality Venezuelan
National citizen document 16257XXX
Voter Precinct 44681
Report Available

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Can you indicate the name of your last participation in a wellness and healthy living fair in Ecuador?

My last participation in a wellness and healthy living fair was at [Name of fair] during [Date of participation].

What is the process to obtain a divorce order for change of sexual orientation in Mexico?

To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?

The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

How is the protection of whistleblowers who report illicit activities related to PEP in Chile guaranteed?

The protection of whistleblowers who report illegal activities related to PEP in Chile is guaranteed through the implementation of laws and regulations that safeguard their identity and protect them against retaliation. A safe environment for reporting irregularities is encouraged.

What are the options for Ecuadorian citizens who wish to work in the United States as health professionals through the H-1C visa for certified nurses?

Ecuadorian citizens who are certified nurses can apply for the H-1C visa to work in the United States. This visa is intended for healthcare professionals working in areas with a shortage of nurses and requires an offer of employment from a hospital in a designated location.

How are leadership skills in sustainability project management evaluated in the selection process in Ecuador?

Leadership skills in managing sustainability projects can be assessed by asking questions about the candidate's experience in environmental or social projects, their understanding of sustainable challenges, and their ability to lead initiatives that contribute to the well-being of the environment.

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