OSWALDO JOSE CARDIE RIVAS - 24874XXX

Comprehensive Background check of Oswaldo Jose Cardie Rivas - 24874XXX

Nationality Venezuelan
National citizen document 24874XXX
Voter Precinct 46380
Report Available

Recommended articles

What are the financial implications of economic inequality in Ecuador?

Economic inequality can have significant financial implications in Ecuador. It can affect the distribution of income and wealth, generate social and political tensions, and limit equitable access to economic opportunities. Reducing economic inequality is an important challenge to promote stability and sustainable development.

What is the tax treatment for investments in the biomass and biogas energy production sector in the Dominican Republic?

Investments in the biomass and biogas energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

What actions are being taken to promote the protection of the rights of minor migrants in Mexico?

Actions are being implemented to promote the protection of the rights of minor migrants in Mexico, such as the creation of specialized care and assistance programs, the identification and protection of cases of vulnerability, family reunification, prevention of separation and exploitation, and raising awareness about their rights and available resources.

What sanctions apply in case of failure to comply with due diligence in El Salvador?

Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?

This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.

Other profiles similar to Oswaldo Jose Cardie Rivas