MICHELL ANDREA VIVAS HERNANDEZ - 21218XXX

Comprehensive Background check of Michell Andrea Vivas Hernandez - 21218XXX

Nationality Venezuelan
National citizen document 21218XXX
Voter Precinct 49102
Report Available

Recommended articles

What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?

In cases of financial difficulties, an assessment of the situation is carried out to determine appropriate measures. This may include restructuring the contract, providing financial assistance or revising timelines to ensure project continuity and protect the interests of all parties involved.

What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

Are there scientific collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

What are the legal implications of usury in Colombia?

Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.

Other profiles similar to Michell Andrea Vivas Hernandez