RUBEN GEORGE VARGAS RIVAS - 12455XXX

Comprehensive Background check of Ruben George Vargas Rivas - 12455XXX

Nationality Venezuelan
National citizen document 12455XXX
Voter Precinct 39020
Report Available

Recommended articles

How are cases of economic and financial crimes handled in Chile?

Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

What are the risks and opportunities associated with the adoption of emerging technologies in Bolivia and how are they evaluated during due diligence?

Risks include potential implementation challenges and changes in the technology landscape. Evaluating involves analyzing alignment with business strategies, measuring adoption capacity, and validating the security of technologies. Collaborating with digital transformation experts, performing ROI analysis, and ensuring integration with existing systems are essential steps to evaluate the risks and opportunities associated with the adoption of emerging technologies in Bolivia during due diligence.

What are the requirements for registering a non-profit foundation in Bolivia?

The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

Other profiles similar to Ruben George Vargas Rivas