JOSE GILBERTO RIVAS - 10458XXX

Comprehensive Background check of Jose Gilberto Rivas - 10458XXX

Nationality Venezuelan
National citizen document 10458XXX
Voter Precinct 9943
Report Available

Recommended articles

What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?

Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.

What is the impact of youth entrepreneurship promotion policies on Ecuador's economy?

Policies to promote youth entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to promote the entrepreneurial spirit among young people, providing them with support, training and access to financing. Youth entrepreneurship can stimulate innovation, job creation and economic growth.

How are the challenges of promoting equal opportunities in access to education for people in situations of vulnerability due to situations of violence in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in situations of vulnerability due to situations of violence through policies and programs that guarantee their protection and safety in educational centers, promote psychosocial support and comprehensive care, and provide safe spaces free of violence. The mechanisms for detecting and preventing violence in schools are strengthened, teacher training in prevention and attention to situations of violence is promoted, and inter-institutional coordination is encouraged to provide a comprehensive response to these people.

What is the contribution of the Costa Rican diaspora to the Costa Rican economy through the migration process?

The Costa Rican diaspora contributes to the Costa Rican economy through the migration process by sending remittances, investments and the transfer of skills. The legislation seeks to recognize and facilitate this contribution, promoting policies that facilitate the diaspora's access to investment and entrepreneurship opportunities in the country. Measures are implemented to strengthen the economic relationship between the diaspora and Costa Rica, maximizing the economic benefits generated by migration.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

What is the procedure for resolving labor disputes in the Dominican Republic?

The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.

Other profiles similar to Jose Gilberto Rivas