RUFINO JOSE RIVAS SOTO - 14065XXX

Comprehensive Background check of Rufino Jose Rivas Soto - 14065XXX

Nationality Venezuelan
National citizen document 14065XXX
Voter Precinct 13743
Report Available

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How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

What is the process to seize goods that are under a supply contract in Argentina?

Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.

Can Salvadorans apply for a BCC (Border Crossing Card) visa to travel to certain border areas of the United States for tourism or business purposes?

Yes, they can apply for a BCC which allows them to travel within certain border areas for a limited period for tourism or commercial purposes.

How is indigenous justice addressed in the Guatemalan legal system?

Indigenous justice has a recognized space in the Guatemalan legal system and is administered by indigenous communities.

What is the situation of the rights of people in a situation of lack of access to cancer prevention and treatment services in Guatemala?

People in a situation of lack of access to cancer prevention and treatment services in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen cancer prevention and treatment programs, promote awareness and education on the subject, and ensure equitable access to screening, treatment and support services.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

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