ROSA LILIANA RIVAS - 8542XXX

Comprehensive Background check of Rosa Liliana Rivas - 8542XXX

Nationality Venezuelan
National citizen document 8542XXX
Voter Precinct 15630
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to compensatory support problems in Chile?

In cases of separation or divorce due to compensatory pension problems in Chile, children have specific rights. They have the right to receive an adequate compensatory pension that meets their needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

What is the role of internal audits in maintaining effective compliance programs in Ecuadorian companies?

Internal audits play a crucial role in maintaining effective compliance programs in Ecuadorian companies. These audits allow us to evaluate the effectiveness of compliance policies and procedures, identify possible gaps and make continuous improvements. It is important to carry out regular audits, especially in critical areas such as risk management, data protection and business ethics. The results of these audits provide a clear view of the state of compliance and guide the necessary corrective actions.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?

In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.

What options do Paraguayans have to regularize their immigration status if they are in an irregular situation?

Paraguayans in an irregular situation in Spain may have options to regularize their situation. This may include applying for residency due to roots, for humanitarian reasons or through specific agreements. It is essential to seek legal advice to explore the options available and determine the best approach to regularize immigration status.

How is identity validation carried out in Peru in the banking field?

In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.

Other profiles similar to Rosa Liliana Rivas