MIREYA DEL CARMEN RIVERO - 11205XXX

Comprehensive Background check of Mireya Del Carmen Rivero - 11205XXX

Nationality Venezuelan
National citizen document 11205XXX
Voter Precinct 14225
Report Available

Recommended articles

What are the integration and support programs available for Guatemalans who have recently arrived in Spain?

Spain offers integration and support programs for recently arrived immigrants, which may include language classes, job counseling, legal advice and social services. These programs are designed to help immigrants adapt to their new life in Spain.

What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

What are the laws in Panama that regulate identity validation in the loan application process?

Identity validation in the loan application process in Panama is governed by specific regulations established by financial entities, such as the Superintendency of Banks of Panama. These regulations include requirements and procedures for the correct identification of loan applicants, ensuring the authenticity of the information provided. Financial institutions apply these regulations to prevent fraud and guarantee security in credit transactions in the country, thus contributing to the transparency and stability of the financial system in Panama.

What are the laws and sanctions related to the crime of drug trafficking in Chile?

In Chile, drug trafficking is considered a serious crime and is regulated by Law No. 20,000 on Drugs. This crime involves the illicit trafficking, transportation, manufacture or trade of narcotic or psychotropic substances. Penalties for drug trafficking can include prison sentences and fines, depending on the amount and type of drug involved.

What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?

In Chile, supervision of the political financing of the PEP falls on organizations such as the Electoral Service (Servel) and the Financial Analysis Unit (UAF), which work together to guarantee transparency in the electoral process.

What is the responsibility of contractors in occupational safety and health in industrial projects in Ecuador?

In industrial projects in Ecuador, contractors have the responsibility of guaranteeing occupational health and safety. This involves implementing safety measures, training staff in safe practices, and complying with health and safety regulations. Sanctions may be applied in case of violations that endanger the health of workers.

Other profiles similar to Mireya Del Carmen Rivero