MARIA GABRIELA SANTIAGO RIVAS - 20965XXX

Comprehensive Background check of Maria Gabriela Santiago Rivas - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 11931
Report Available

Recommended articles

What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

What is the role of universities and research centers in the promotion and protection of human rights in Mexico?

Universities and research centers have a fundamental role in the promotion and protection of human rights in Mexico through the generation of knowledge, research, training of professionals in human rights, political advocacy, and participation in programs and projects for the development and defense of human rights. human rights at the local, national and international levels.

What impact does climate change have in Argentina?

Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.

Can an embargo affect goods that are being used for the production of export goods in Argentina?

Goods used for the production of export goods may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

What is Paraguay's approach to KYC regulation for microfinance institutions?

Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

What are the steps to obtain an operating license for a food establishment in Bolivia?

Obtaining an operating license for a food establishment in Bolivia is managed through the National Agricultural Health and Food Safety Service (SENASAG). You must comply with hygiene and food safety regulations, submit the application and undergo regular inspections.

Other profiles similar to Maria Gabriela Santiago Rivas