LUCIO ANTONIO RIVAS - 10990XXX

Comprehensive Background check of Lucio Antonio Rivas - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 21370
Report Available

Recommended articles

How does the State in El Salvador regulate the preservation of cultural diversity in work teams during personnel selection processes?

The State can establish regulations that promote cultural diversity in work teams, encouraging its preservation during personnel selection processes.

What is the amparo action process in Peru and when is it used to protect the fundamental rights of citizens?

The amparo action is a legal resource that is used to protect the fundamental rights of citizens in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What requirements must be met for the sale of goods through subcontracting and outsourcing methods in Mexico?

The sale of goods through subcontracting and outsourcing methods in Mexico must comply with labor, tax and commercial regulations, guaranteeing transparency and respect for the labor rights of workers.

Can I obtain a person's judicial records if I am their legal representative in a child abduction process in Argentina?

As a legal representative in a child abduction process in Argentina, you can have access to the judicial records related to the case, such as previous judicial decisions or search and location orders issued. This is important to support the legal process and protect the rights of the minor involved.

How can companies in Ecuador integrate corporate social responsibility (CSR) into their compliance programs?

Integrating corporate social responsibility (CSR) into compliance programs in Ecuador implies considering not only legal aspects, but also social and environmental impacts. Companies should assess CSR-related risks and establish policies that address ethical and sustainable issues. Implementing responsible business practices, such as reducing environmental impact and contributing to the community, becomes an integral part of compliance processes. CSR not only meets social expectations, but also strengthens the image and long-term sustainability of the company.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

Other profiles similar to Lucio Antonio Rivas