LUIS ERNESTO SIVIRA PIÑA - 14085XXX

Comprehensive Background check of Luis Ernesto Sivira Piña - 14085XXX

Nationality Venezuelan
National citizen document 14085XXX
Voter Precinct 58570
Report Available

Recommended articles

What is the right to non-discrimination based on age in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their age. Equal employment opportunities, respect for generational diversity and non-discrimination in the workplace are promoted.

What is the impact of insurance on the Costa Rican economy?

Insurance plays an important role in Costa Rica's economy by mitigating risks and protecting individuals and businesses. Insurance provides financial stability in the event of adverse events, such as accidents, illnesses, natural disasters, or property loss. Furthermore, the insurance sector contributes to job creation and the economic development of the country.

What are the legal requirements for the recognition of a de facto union in El Salvador?

In El Salvador, the recognition of a de facto union may vary by region, but generally involves the presentation of proof of cohabitation and the fulfillment of certain requirements established by law for its legal recognition.

What is the regulatory compliance audit process in the financial services sector in Costa Rica?

In the financial services sector in Costa Rica, the regulatory compliance audit process involves the review of the operations, policies and procedures of financial institutions. It verifies whether the regulations issued by SUGEF are complied with and evaluates risk management, compliance with capital requirements and due diligence procedures to prevent money laundering.

What are the financing options for circular economy development projects in El Salvador?

Financing options for circular economy development projects in El Salvador include government programs and funds aimed at promoting the circular economy and sustainable resource management, venture capital investment and investment funds with a focus on the circular economy, and the possibility of accessing international financing and alliances with companies and organizations committed to the circular economy and environmental sustainability.

What is the responsibility of clients in the KYC process in Bolivia?

Clients are responsible for providing accurate and complete information as well as valid documents to comply with KYC requirements in Bolivia. They must also cooperate with information update and identity verification requests made by financial institutions. It is important that clients understand the importance of KYC compliance and are willing to collaborate to ensure the integrity of the financial system and prevent illicit activities in Bolivia.

Other profiles similar to Luis Ernesto Sivira Piña