MANUEL ANTONIO NAVEA RIERA - 21136XXX

Comprehensive Background check of Manuel Antonio Navea Riera - 21136XXX

Nationality Venezuelan
National citizen document 21136XXX
Voter Precinct 44070
Report Available

Recommended articles

What is the deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica?

The deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What criminal history information is included in a background check in Mexico?

In a background check in Mexico, criminal history information may include details about previous convictions, crimes committed, conviction dates, and the candidate's current status in terms of criminal history. It is important to verify this information with the relevant authorities to ensure its accuracy. Criminal history information is relevant for jobs that require security and confidentiality responsibilities.

How has the embargo in Bolivia affected international cooperation and diplomatic relations, and what are the efforts to strengthen collaboration with other countries despite economic restrictions?

Embargoes can impact international relations. Efforts to strengthen collaboration could include multilateral diplomacy, participation in international organizations and bilateral cooperation projects. Analyzing these efforts offers insight into Bolivia's ability to maintain constructive relations with other countries in times of economic constraints.

How is cooperation between Paraguay and the educational sector promoted to promote awareness about the financing of terrorism?

Paraguay promotes cooperation with the educational sector by including content related to the financing of terrorism in study programs, promoting awareness from an early age and promoting a culture of prevention.

What sanctions can be imposed for the alteration or destruction of judicial records in El Salvador?

The deliberate alteration or destruction of judicial records in El Salvador can have serious legal consequences. It may be considered obstruction of justice or violation of record management regulations. Sanctions can include legal action against those responsible, fines, loss of professional licenses and, in extreme cases, criminal sanctions that can lead to prison sentences. The integrity of court records is essential to ensure due process and justice.

How does KYC affect investor perception and confidence in the Argentine financial market?

KYC plays a crucial role in investor perception and confidence in the Argentine financial market. The efficient implementation of KYC demonstrates the commitment of financial institutions and the market in general to integrity and transparency. This strengthens investor confidence by offering them a safer environment to transact and participate in financial activities.

Other profiles similar to Manuel Antonio Navea Riera