JAISA DEL VALLE TORRES RAMOS - 7872XXX

Comprehensive Background check of Jaisa Del Valle Torres Ramos - 7872XXX

Nationality Venezuelan
National citizen document 7872XXX
Voter Precinct 58480
Report Available

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What is the name of your latest research project in the field of sports psychology in Ecuador?

My latest research project in the field of sports psychology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

How are situations where PEPs have foreign business interests handled in Ecuador?

In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

What is the role of correspondent banks in preventing money laundering in Argentina?

Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.

What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?

In the event of natural disasters, the parties must follow what is established in the contract and applicable laws. The landlord may be responsible for repairing major damages, while the tenant must notify the landlord of damages and cooperate as much as possible.

What is the situation of women's rights in relation to motherhood and parenting in Brazil?

Brazil In Brazil, women's rights in relation to motherhood and parenting are recognized. There are maternity protection policies, such as paid maternity leave and guarantees of job stability during pregnancy and the postnatal period. Access to maternal health services and support programs for parenting and child care are also promoted.

What are the options for Ecuadorian citizens who wish to participate in research and development programs through the J-1 visa for academics and researchers?

Ecuadorian citizens interested in research and development programs can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.

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