JUANA BAUTISTA RIVAS HERRERA - 9411XXX

Comprehensive Background check of Juana Bautista Rivas Herrera - 9411XXX

Nationality Venezuelan
National citizen document 9411XXX
Voter Precinct 10521
Report Available

Recommended articles

What is Panama's role in the international electronic commerce consulting services sector?

Panama plays a relevant role in the international electronic commerce consulting services sector. The country has seen significant growth in e-commerce and has implemented measures to promote the adoption of digital technologies in commercial transactions. Investment opportunities in this sector include the creation of international e-commerce consulting companies, the provision of advisory services on e-commerce strategies, optimization

What laws support the implementation of KYC regulations in Paraguay?

The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.

What is the situation of HIV/AIDS care and prevention in vulnerable populations in El Salvador?

The care and prevention of HIV/AIDS in vulnerable populations in El Salvador faces challenges, with barriers to access to health services, stigma and discrimination, as well as a lack of resources for prevention and comprehensive care programs.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What is the role of the Salvadoran government in business regulatory compliance?

The government supervises compliance with laws and regulations through organizations such as the Attorney General's Office and the Competition Superintendence, ensuring that companies comply with established regulations.

What are the laws and policies related to Green Card retention and cancellation in the United States, and how can Panamanians avoid problems with their Green Card?

The laws and policies related to the retention and cancellation of the "Green Card" in the United States establish the circumstances under which this permanent resident card may be withheld or canceled. Panamanians who have a "Green Card" must understand the associated laws and take measures to avoid actions that may result in problems with their immigration status. Knowing these laws is essential for those who wish to maintain their permanent resident status in the United States.

Other profiles similar to Juana Bautista Rivas Herrera