MIRNA LOURDES RIERA TOVAR - 4248XXX

Comprehensive Background check of Mirna Lourdes Riera Tovar - 4248XXX

Nationality Venezuelan
National citizen document 4248XXX
Voter Precinct 1377
Report Available

Recommended articles

What is the marital partnership regime for future assets in Costa Rica?

The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.

What are the requirements to apply for a license to operate a human resources consulting services company in Panama?

The requirements to apply for a license to operate a human resources consulting services company in Panama include submitting an application to the Ministry of Labor and Labor Development and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the human resources consulting services offered, proof of sol

What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?

The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?

Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.

What is Brazil's policy regarding the promotion of equal opportunities in the educational field?

Brazil has a policy of promoting equal opportunities in the educational field. The government implements measures to ensure equitable access to education and promote the inclusion of historically excluded groups, such as low-income people, rural communities, people with disabilities and ethnic minority groups. The implementation of quota policies, scholarships and support programs is encouraged to guarantee equal opportunities in education and reduce socioeconomic and cultural disparities.

Other profiles similar to Mirna Lourdes Riera Tovar