JEISON RAFAEL PEREDA TORREALBA - 16658XXX

Comprehensive Background check of Jeison Rafael Pereda Torrealba - 16658XXX

Nationality Venezuelan
National citizen document 16658XXX
Voter Precinct 3000
Report Available

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What is the process of applying for a Green Card through the EB-1 visa program for people with exceptional abilities in the United States from the Dominican Republic?

Individuals with exceptional abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.

Can I use my expired Costa Rican passport as an identification document abroad?

No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.

What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

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Are there limitations on background checks in Mexico?

Yes, there are limitations to background checks in Mexico, especially when it comes to privacy and personal data protection. Companies must comply with data protection laws and ensure that the information collected is used legally and ethically. Additionally, it is important to respect the candidate's rights and obtain their consent before conducting verification. Access to certain types of information, such as medical records, may also be restricted by law.

What is the action to claim bare ownership in Mexican civil law?

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