LUZ MAYERLY RIVAS RAGA - 13897XXX

Comprehensive Background check of Luz Mayerly Rivas Raga - 13897XXX

Nationality Venezuelan
National citizen document 13897XXX
Voter Precinct 55652
Report Available

Recommended articles

What is the legal framework to protect the rights of people with diverse sexual orientation and gender identity in Peru?

In Peru, progress has been made in protecting the rights of people with diverse sexual orientation and gender identity. Constitutional Court rulings have been issued that recognize equal marriage and the right to self-perceived gender identity. However, there are still challenges in terms of discrimination and violence towards these people. Awareness programs have been implemented, inclusion and respect for sexual diversity are promoted, and discriminatory laws and regulations are sought to be modified to guarantee equal rights for all people, regardless of their sexual orientation or gender identity.

What is the process to request judicial authorization for the marriage of a minor in Colombia?

Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.

What are the main risk areas that contractors in Guatemala face in terms of sanctions?

Contractors in Guatemala face significant risks in areas such as corrupt practices, breaches of contracts, violations of safety regulations, poor quality of work, and falsification of information. Identifying and managing these risks is essential to avoid sanctions and maintain a positive reputation in the industry.

What is the importance of transparency in corporate communications from the perspective of compliance in Ecuadorian companies?

Transparency in corporate communications is essential for compliance in Ecuador, as it fosters trust and avoids misunderstandings. Companies must provide accurate and timely information, communicate internal regulatory changes, and be transparent about business practices to maintain integrity and comply with local transparency laws.

How is money laundering addressed in the gambling and casino sector in Ecuador?

In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.

What is the situation of the promotion of the use of renewable energies in Honduras?

Honduras has made progress in promoting renewable energy, especially in the hydroelectric energy and wind energy sectors. However, it still faces challenges in terms of diversification of the energy matrix, access to clean technologies and financing for renewable energy projects. Promote investment in renewable energy, improve infrastructure

Other profiles similar to Luz Mayerly Rivas Raga