LEIVIA GISELA RIVAS ARAQUE - 25151XXX

Comprehensive Background check of Leivia Gisela Rivas Araque - 25151XXX

Nationality Venezuelan
National citizen document 25151XXX
Voter Precinct 33390
Report Available

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How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?

The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.

How is the leasing of property intended for artistic or cultural activities regulated in Ecuador?

The rental of property for artistic or cultural activities may be subject to specific regulations depending on the nature of the activity. It is important to include detailed clauses on permitted use, the duration of the contract and any special conditions related to cultural events. In addition, local regulations related to cultural events and activities must be respected.

How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

What is the impact of disciplinary records on an individual's professional reputation in Paraguay?

Disciplinary records in Paraguay can have a significant impact on an individual's professional reputation. Public perception of disciplinary conduct can influence the trust of colleagues, clients and peers, highlighting the importance of handling these records ethically and transparently.

What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?

In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.

What is a purchase option contract in Panama?

A call option contract gives a party the right, but not the obligation, to purchase an asset at a specified price within a specified time period.

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