MARIA EVA RIVERA CARDENAS - 2986XXX

Comprehensive Background check of Maria Eva Rivera Cardenas - 2986XXX

Nationality Venezuelan
National citizen document 2986XXX
Voter Precinct 18190
Report Available

Recommended articles

What is the situation of the informal economy in Honduras?

The informal economy in Honduras is significant, with a large number of workers working in sectors such as street commerce, informal agriculture, and domestic services. These workers often lack job security, social protection and access to basic services.

What is the factoring contract in Brazil?

The factoring contract in Brazil is an agreement through which a company (factor) acquires the credits of another company (client) in exchange for a price, providing immediate liquidity and assuming the risk of non-payment.

How do United States laws affect Panamanian students who wish to obtain student visas to study in the country?

United States laws affect Panamanian students who wish to obtain student visas to study in the country. The process and requirements for obtaining a student visa (such as the F-1 visa) are regulated by the United States Citizenship and Immigration Services (USCIS). Panamanian students must meet specific requirements and follow established procedures to obtain a student visa and study legally in the United States.

What is the impact of money laundering on the Honduran financial system?

Money laundering has a negative impact on the financial system of Honduras. It affects the integrity and trust in the system, which can lead to capital outflows, decreased investments and deterioration of the country's international reputation. Additionally, money laundering can undermine financial stability by introducing illicit funds that could be used for criminal activities or to finance terrorism.

What is the function of the Code of Business Ethics in compliance with regulations in Ecuadorian companies and how is it effectively implemented in the organizational culture?

The Code of Business Ethics in Ecuador plays a crucial role in regulatory compliance by establishing standards of ethical conduct. Its effective implementation involves clear communication, regular training, and the integration of ethical principles into the organizational culture to guide the behavior of all employees.

Can I request the renewal of my Venezuelan passport before it expires?

Yes, you can request the renewal of your Venezuelan passport before it expires. It is recommended to do it in advance to avoid setbacks in case you need to travel.

Other profiles similar to Maria Eva Rivera Cardenas