JOSE MIGUEL VIVAS GOMEZ - 21450XXX

Comprehensive Background check of Jose Miguel Vivas Gomez - 21450XXX

Nationality Venezuelan
National citizen document 21450XXX
Voter Precinct 11921
Report Available

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What are the investment options in the mining sector in Chile?

The mining sector in Chile offers various investment options. You can invest in listed mining companies, both in companies dedicated to extraction and in companies that provide services and equipment for the mining industry. In addition, there are investment opportunities in mining projects in the exploration and development stage. The Chilean mining sector is recognized worldwide and has important mineral resources, which provides potential for long-term growth and profitability. However, it is important to evaluate the risks associated

How does the State contribute to the prevention of discrimination in background check processes in El Salvador?

Establishes clear policies and regulations to avoid discriminatory practices and guarantee equal opportunities in personnel selection.

What is the regulatory framework for regulating the prevention of money laundering in Peru?

In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.

What is the situation of violence in the media in Honduras?

The situation of violence in the media in Honduras is worrying, with cases of intimidation, threats and attacks against journalists, communicators and media outlets that exercise freedom of expression and denounce corruption, organized crime and abuses of power . Impunity and the lack of state protection increase the risk for security and the exercise of journalistic work in the country.

What is the procedure to request authorization to change the last name of an adult in Costa Rica?

The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

What is being done to promote gender equality in the trade sector in Peru?

In Peru, actions are being implemented to promote gender equality in the commerce sector. It seeks to promote the equal participation of women in all areas of commerce, including business management, decision making and participation in supply chains. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of business skills, and seeks to eliminate gender barriers and stereotypes that limit women's participation in the field of commerce. In addition, gender equality is promoted in commercial relations and the economic empowerment of women entrepreneurs and merchants is encouraged.

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