RAY EMILIO NIEVES GARCIA - 12911XXX

Comprehensive Background check of Ray Emilio Nieves Garcia - 12911XXX

Nationality Venezuelan
National citizen document 12911XXX
Voter Precinct 210
Report Available

Recommended articles

What are the safety risks in the production and distribution of chemical products for the chemical and petrochemical industry in the Dominican Republic, including safety in the handling of hazardous chemicals?

Safety in the chemical and petrochemical industry is essential to prevent accidents and protect the environment. Identifying risks and safety measures when handling hazardous chemicals is essential for the safety of workers and the community.

What are the financing options available for tourism infrastructure development projects in protected areas of Costa Rica?

Tourism infrastructure development projects in protected areas of Costa Rica can access financing options through government conservation and sustainable tourism programs, international funds for projects in protected areas and alliances with financial institutions and companies specialized in sustainable tourism. Additionally, funding opportunities can be sought through international cooperation programs and collaborations with environmental organizations that support responsible tourism projects in protected areas.

What is the security situation like in the indigenous communities of Honduras?

Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.

How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

How are discrimination problems addressed in personnel selection in Mexico?

Discrimination in personnel selection is addressed in Mexico through compliance with labor laws and the promotion of fair selection practices. Companies can implement anti-discrimination policies and train their staff on this issue.

What happens if a food debtor in El Salvador does not have a job and cannot pay the pension?

If a support debtor in El Salvador does not have a job and cannot pay the alimony, he or she is still responsible for the obligation. The court will seek appropriate measures to ensure compliance, even if this involves establishing a payment plan in accordance with your financial ability.

Other profiles similar to Ray Emilio Nieves Garcia