PETRA MARGARITA RIVAS DE GARCIA - 2904XXX

Comprehensive Background check of Petra Margarita Rivas De Garcia - 2904XXX

Nationality Venezuelan
National citizen document 2904XXX
Voter Precinct 4320
Report Available

Recommended articles

What implications does regulatory compliance have in the field of occupational safety in the Dominican Republic?

Occupational safety compliance in the Dominican Republic focuses on ensuring a safe work environment for employees, including adherence to occupational health and safety regulations.

To what extent are private companies involved in community initiatives to improve the quality of life in rental areas?

Private companies can get involved in community initiatives, supporting projects that improve the quality of life in rental areas, such as infrastructure development and social programs.

What is the role of the Judicial Prosecutor's Office for Family Affairs in cases of food debt in Colombia?

The Judicial Attorney for Family Affairs in Colombia can intervene in cases of alimony debt to represent the interests of the State and ensure that the rights of alimony are protected. Their role may include the supervision of judicial processes related to the alimony quota and the issuance of legal concepts on the legality of the decisions made in these cases. Cooperation with the Procur

What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?

In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.

What are the requirements to qualify for a retirement pension in Paraguay?

The requirements to qualify for a retirement pension in Paraguay include reaching retirement age, having a minimum number of years of contributions to the social security system, and meeting other criteria established by legislation.

How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

Other profiles similar to Petra Margarita Rivas De Garcia