KENNY YELITZA RIVERO GIMENEZ - 14760XXX

Comprehensive Background check of Kenny Yelitza Rivero Gimenez - 14760XXX

Nationality Venezuelan
National citizen document 14760XXX
Voter Precinct 28843
Report Available

Recommended articles

What is being done to promote gender equality in the field of architecture and urban design in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of architecture and urban design. The inclusion and participation of women in urban design and planning roles is encouraged, the creation of safe and accessible urban environments for all people is promoted, and work is done to eliminate barriers and gender inequalities in the architecture profession. and design.

How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?

The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.

What are the legal implications of providing false information during a background check in Guatemala?

Providing false information during a background check in Guatemala can have legal consequences, such as voiding a contract or possible legal action for fraud or forgery. It is essential to provide accurate and truthful information.

What is the National Citizen Security Program in Peru?

The National Citizen Security Program aims to strengthen security and reduce crime rates in Peru. Through crime prevention actions, strengthening the police response capacity, rehabilitation and social reintegration, the aim is to guarantee the safety of citizens, promote peaceful coexistence and improve the quality of life of the population.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

How important is the film industry in Argentina?

The Argentine film industry has produced internationally renowned films and has influenced the country's cultural development. With a rich tradition in independent cinema and a variety of genres ranging from drama to comedy, Argentine cinema reflects the complexities of society and national identity.

Other profiles similar to Kenny Yelitza Rivero Gimenez