ROBERTO ANTONIO RIERA VILLENA - 20467XXX

Comprehensive Background check of Roberto Antonio Riera Villena - 20467XXX

Nationality Venezuelan
National citizen document 20467XXX
Voter Precinct 56011
Report Available

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How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the energy industry in Bolivia?

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What is the role of the Financial Intelligence Unit (UIF) in the supervision and prevention of money laundering in the Dominican Republic?

The FIU is responsible for receiving and analyzing reports of suspicious transactions and sharing this information with the competent authorities in the fight against money laundering.

What is the process to obtain a driver's license in Chile?

Obtaining a driver's license in Chile involves following several steps. First, you must pass an exam on theoretical knowledge of traffic rules. Next, you must take a practical driving test to evaluate your driving skills. If you pass both exams, you must present the required documents and pay the corresponding fees. Finally, you will receive your driver's license, which is valid for several years.

What laws regulate sales contracts in Mexico?

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