JESSICA PAOLA TORRES SOTO - 18988XXX

Comprehensive Background check of Jessica Paola Torres Soto - 18988XXX

Nationality Venezuelan
National citizen document 18988XXX
Voter Precinct 61345
Report Available

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What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

How has migration from Mexico to the Middle East changed in recent years?

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Can the tenant terminate the lease contract before its expiration in the Dominican Republic?

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What is the process to obtain a work permit for temporary foreign workers in the tourism sector in Chile?

Temporary foreign workers in the tourism sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the tourism sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How does TPS status affect Colombians who have been in the United States for many years and wish to obtain more permanent immigration status?

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How is work-life balance promoted in the selection process in Peru?

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