MIKE KANZLER RIVERO - 13241XXX

Comprehensive Background check of Mike Kanzler Rivero - 13241XXX

Nationality Venezuelan
National citizen document 13241XXX
Voter Precinct 10562
Report Available

Recommended articles

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of racial discrimination in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of racial discrimination. There are laws and policies that prohibit racial discrimination and promote equal treatment and opportunities for all people, regardless of race or ethnicity. In addition, education, awareness and promotion of racial and cultural diversity in society are encouraged.

How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.

What are the rights of grandparents in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandparents have the right to maintain an affectionate relationship and coexistence with their grandchildren, as long as it is in their interest and benefit. Furthermore, they have the right to receive respect, emotional and affective support from their grandchildren, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

How can companies guarantee equality and non-discrimination in the background check process in Mexico?

Companies can ensure equality and non-discrimination in the background check process in Mexico by establishing clear policies and equitable procedures for background checks. This includes treating all candidates fairly and consistently, focusing on the relevance of background information to the job in question. Additionally, it is important to train human resources staff and comply with anti-discrimination regulations to ensure that background checks are impartial.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

Other profiles similar to Mike Kanzler Rivero