JOSE AMBROSIO TORREALBA - 2038XXX

Comprehensive Background check of Jose Ambrosio Torrealba - 2038XXX

Nationality Venezuelan
National citizen document 2038XXX
Voter Precinct 30101
Report Available

Recommended articles

What role do social networks play in the spread of internet fraud in Mexico?

Social media can be used as a platform to carry out online scams and deception in Mexico, as criminals can use fake profiles to gain the trust of victims.

What is the impact of the development policies of the consulting services sector on the creative economy in Costa Rica?

The development policies of the consulting services sector in the creative economy have a significant impact on the Costa Rican economy. These policies seek to promote innovation, the development of creative industries and the promotion of the knowledge-based economy. The development of the consulting services sector in the creative economy contributes to the generation of employment in sectors such as design, advertising, audiovisual production and the arts, and strengthens the image of Costa Rica as a center of creativity and talent.

What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a commercial project in the United States?

The EB-5 Visa is for Chilean investors who wish to invest in a commercial project in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.

How is the recognition of biological children regulated in cases of unmarried couples in Argentina?

In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.

What constitutes the crime of fraud in Peru?

Scam in Peru refers to the action of deceiving a person to obtain illicit economic benefits. Penalties vary depending on the amount and circumstances of the deception.

How is a candidate's international experience evaluated in the selection process in Ecuador?

International experience can be assessed by asking specific questions about the challenges and learnings of working in different cultural environments. Furthermore, the ability to apply internationally acquired knowledge to local contexts can be a relevant aspect.

Other profiles similar to Jose Ambrosio Torrealba