RITA TERESA RIERA FERRER - 5926XXX

Comprehensive Background check of Rita Teresa Riera Ferrer - 5926XXX

Nationality Venezuelan
National citizen document 5926XXX
Voter Precinct 28463
Report Available

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What is the identity validation process in accessing motor vehicle repair services in the Dominican Republic?

When accessing motor vehicle repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need to have their vehicles repaired often provide valid identification documents when hiring an automotive repair shop. Additionally, they must describe the vehicle problem in detail and provide vehicle information such as make, model, and license plate. Accurate identification is critical to carrying out automotive repairs legally and reliably, ensuring safety on the roads.

What does Salvadoran legislation establish about the registration of children born out of wedlock?

The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.

What is the role of development banks in Colombia?

Development banks in Colombia play a fundamental role in supporting the economic and social development of the country. These institutions finance infrastructure projects, entrepreneurship, rural development and other strategic sectors. In addition to providing financing, development banks also offer technical advice, training, and business strengthening programs to drive sustainable growth and economic inclusion in Colombia.

What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?

They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.

What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

What is the situation of the rights of Afro-descendant women in El Salvador?

Afro-descendant women in El Salvador face specific challenges related to racial and gender discrimination. The lack of recognition and respect for their cultural rights, as well as barriers to access to education and employment, are some of the problems they face. It is necessary to promote the inclusion and empowerment of Afro-descendant women to guarantee equal opportunities.

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