NILVIA DEL CARMEN RIVAS DE GIRON - 4777XXX

Comprehensive Background check of Nilvia Del Carmen Rivas De Giron - 4777XXX

Nationality Venezuelan
National citizen document 4777XXX
Voter Precinct 15960
Report Available

Recommended articles

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

Can I use my Argentine DNI as an identification document in private security procedures?

Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

What is the Bolivian legislation regarding the crime of kidnapping for extortion?

Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in analyzing and reporting suspicious financial activities. Its function is essential for the early identification of possible cases of money laundering and terrorist financing.

How is the right to gender equality guaranteed in political participation in Chile?

In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.

What should private companies do to ensure fairness and non-discrimination in background checks?

Companies implement constantly reviewed algorithms and processes to avoid discrimination, promoting fairness in background checks in Paraguay and respecting the rights of individuals.

Other profiles similar to Nilvia Del Carmen Rivas De Giron