MARIBEL MAYRA RIVAS RUIZ - 10550XXX

Comprehensive Background check of Maribel Mayra Rivas Ruiz - 10550XXX

Nationality Venezuelan
National citizen document 10550XXX
Voter Precinct 15630
Report Available

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How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

How would an embargo affect cooperation in the field of sustainable tourism and the protection of cultural heritage in Honduras?

An embargo would affect cooperation in the field of sustainable tourism and the protection of cultural heritage in Honduras. Trade and financial restrictions could hinder the implementation of projects and programs aimed at promoting sustainable tourism, the conservation of cultural heritage and the development of responsible tourism activities. This could affect the preservation of Honduran cultural heritage and the development of sustainable tourism that contributes to economic growth and job creation in the tourism sector.

Can disciplinary records influence obtaining professional licenses in Argentina?

Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.

What is the Qali Warma National School Feeding Programme?

The Qali Warma National School Feeding Program is a social program of the Peruvian government that seeks to improve the quality of food for public school students. Through this program, nutritious breakfast and lunch are provided to students, promoting healthy eating and contributing to the development and academic performance of boys and girls.

What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

What is the legal protection for the rights of people in situations of emergency or natural disaster in the Dominican Republic?

The Dominican Republic has specific legislation for the protection of the rights of people in situations of emergency or natural disaster. Disaster prevention, mitigation and response measures are established, as well as the protection of the human rights of affected people. In addition, cooperation and solidarity are promoted for care and reconstruction after a disaster.

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