RUSERKYS MARISOL RIVAS PEREZ - 8193XXX

Comprehensive Background check of Ruserkys Marisol Rivas Perez - 8193XXX

Nationality Venezuelan
National citizen document 8193XXX
Voter Precinct 8490
Report Available

Recommended articles

What are the main laws that regulate the right to manage economic security in Mexico?

The main laws are the Federal Income Law, the Budget and Fiscal Responsibility Law, the Bank of Mexico Law, the Federal Economic Competition Law, the Foreign Investment Law, among other specific provisions related to the right of economic security management.

What challenges do Mexican companies face in terms of cybersecurity regulatory compliance?

Mexican companies face challenges in terms of cybersecurity compliance, such as adapting to constantly evolving regulations, allocating resources to meet security standards, and training staff in compliance practices and procedures.

What is the impact of money laundering on consumer confidence in financial services in Colombia?

Money laundering has a negative impact on consumer confidence in financial services in Colombia. The existence of money laundering activities can generate concern and distrust among clients, who seek to operate with safe and reliable financial institutions. Lack of trust in the financial system can lead to loss of customers, decrease in deposits and financial transactions, and a negative impact on the stability and soundness of the financial sector in the country.

Is there any specific regulation for identity validation in the educational field in Guatemala?

In the educational field in Guatemala, identity validation is important to ensure that students are who they claim to be. Educational institutions may require the presentation of identification documents for enrollment and other academic procedures.

What is donation in Mexican civil law?

Donation is an act by which a person freely transfers to another, part or all of his or her present assets, reserving certain rights or charges for himself.

What is the situation of the rights of people with disabilities in the field of social protection in Honduras?

People with disabilities have protected rights in the field of social protection in Honduras. There are programs and policies that seek to guarantee your access to social security, economic assistance, health care and other necessary support services. However, there are still challenges in terms of the coverage and quality of social protection programs, as well as the full inclusion of people with disabilities.

Other profiles similar to Ruserkys Marisol Rivas Perez