SARA RIVAS - 10606XXX

Comprehensive Background check of Sara Rivas - 10606XXX

Nationality Venezuelan
National citizen document 10606XXX
Voter Precinct 64297
Report Available

Recommended articles

What are the characteristics of the employment contract in the agricultural sector in Mexico

The characteristics of the employment contract in the agricultural sector in Mexico include carrying out agricultural work in fields, orchards or greenhouses, handling agricultural tools and machinery, adapting to climatic and seasonal conditions, and participating in food production processes. and agricultural raw materials.

What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?

The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.

What specific measures does Panama take to prevent the misuse of non-profit organizations in terrorist financing?

Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?

The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.

How is equity and non-discrimination ensured in the contractor sanctioning process in Peru?

Fairness and non-discrimination in the sanctioning process are ensured through [details on uniform application of regulations, impartial review of cases]. This ensures that all contractors are treated fairly, regardless of their size or history.

What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?

Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.

Other profiles similar to Sara Rivas