KENY GABRIELA RIVAS PAREDES - 20198XXX

Comprehensive Background check of Keny Gabriela Rivas Paredes - 20198XXX

Nationality Venezuelan
National citizen document 20198XXX
Voter Precinct 33590
Report Available

Recommended articles

What is the difference between mandate and representation in Brazil?

In the mandate in Brazil, the agent acts in the name and on behalf of the principal, while in the representation the representative acts in the name and on behalf of the represented, but has broader powers.

How does intellectual property affect international sales contracts from Guatemala?

Intellectual property may affect international sales contracts from Guatemala, especially if they involve goods subject to intellectual property rights. The parties must address the protection of rights, licenses and possible infringements in the contract.

What are the financing options for cargo transportation infrastructure development projects using electric van transportation systems in Peru?

For freight transportation infrastructure development projects using electric van transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure, such as charging stations and recharging points in strategic areas. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric vans and the construction of associated charging infrastructure. It is also possible to seek alliances with logistics and distribution companies interested in investing in fleets of electric vans and establish public-private partnerships to share the costs and benefits of the project.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.

How can housing policies in Bolivia support the reintegration of individuals with disciplinary records?

Housing policies in Bolivia can support the reintegration of individuals with disciplinary records by providing access to affordable and safe housing, which is essential for their stability and recovery. These policies may include subsidized or assisted housing programs specifically targeted at people with disciplinary records, as well as measures to combat discrimination in access to housing based on criminal records. Additionally, housing policies can address the specific housing needs of this population, such as lack of credit history or difficulty finding accommodation due to restrictions imposed by private landlords. By providing a stable and safe home, housing policies can facilitate the reintegration of individuals with disciplinary records into society and promote their long-term success.

How is the confidentiality of disciplinary history records guaranteed in Paraguay?

Security measures and regulations are implemented to ensure the confidentiality of disciplinary history records and protect the privacy of the individuals involved.

Other profiles similar to Keny Gabriela Rivas Paredes