MARBELYS DEL CARMEN RIVAS FERFAN - 10568XXX

Comprehensive Background check of Marbelys Del Carmen Rivas Ferfan - 10568XXX

Nationality Venezuelan
National citizen document 10568XXX
Voter Precinct 14950
Report Available

Recommended articles

What measures have been taken to prevent and combat police abuse in Mexico?

Police abuse is a problem in Mexico, and measures have been implemented such as the creation of internal affairs units, human rights training for police, and the promotion of complaints of abuse.

Can an embargo in Peru be imposed for debts with public entities?

Yes, however in Peru can be imposed for debts with public entities, such as the tax administration or social security. These institutions have the ability to impose precautionary measures to ensure the collection of debts, including seizing property or assets of the debtor.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?

Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.

What are the financing options for freight transportation infrastructure development projects using electric truck transportation systems in Peru?

For projects to develop freight transportation infrastructure by electric truck transportation systems in Peru, there are financing options through government programs and funds that promote the adoption of electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric trucks and the implementation of charging infrastructure. It is also possible to seek incentives and subsidies for electric cargo transportation projects and establish collaborations with logistics and distribution companies interested in investing in clean technologies.

What are the obligations in relation to updating safety manuals for products for industrial use in the Bolivian market?

The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping safety manuals updated for products for industrial use in the Bolivian market, providing key information to ensure safe use of products.

Other profiles similar to Marbelys Del Carmen Rivas Ferfan