LEONER NICOLAS YARI RIVERO - 17136XXX

Comprehensive Background check of Leoner Nicolas Yari Rivero - 17136XXX

Nationality Venezuelan
National citizen document 17136XXX
Voter Precinct 23060
Report Available

Recommended articles

What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?

Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.

What are the responsibilities in relation to certifying products as safe for use in Bolivian hospital settings?

Responsibilities in relation to the certification of products for hospital environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in hospital environments in Bolivia, facilitating their adoption by local health institutions.

How can you consult the current tax regulations in Mexico?

The tax regulations in force in Mexico can be consulted on the official SAT website, as well as in the Official Gazette of the Federation (DOF). Staying informed about regulations is essential to complying with tax obligations and maintaining a good tax record.

What is the separation of bodies in the Dominican Republic?

Separation of bodies in the Dominican Republic is a situation in which spouses live physically apart without ending the marriage. Although it does not dissolve the marriage bond, the separation of bodies can establish rights and obligations related to child custody, alimony, and the division of property.

What is the relationship between money laundering and corruption in Argentina?

In Argentina, there is a close relationship between money laundering and corruption. Funds obtained through acts of corruption, such as bribery or embezzlement of public funds, are often laundered through complex money laundering operations. Money laundering allows corrupt officials to hide and enjoy illicit profits, complicating the detection and prosecution of these crimes.

What are the requirements to challenge a visitation regime in Mexican civil law?

The requirements include demonstrating that the established visitation regime does not guarantee the well-being

Other profiles similar to Leoner Nicolas Yari Rivero