SILVIA ANTONIA RIVAS MENDOZA - 11428XXX

Comprehensive Background check of Silvia Antonia Rivas Mendoza - 11428XXX

Nationality Venezuelan
National citizen document 11428XXX
Voter Precinct 28190
Report Available

Recommended articles

What educational cooperation programs exist between research institutions in Bolivia and Spain?

Various educational and research cooperation programs facilitate exchange between institutions in Bolivia and Spain. They may include joint projects, exchange of researchers and collaboration in specific areas. Academic and research institutions in both countries often participate in these programs, which may be supported by government agencies or educational institutions. It is advisable to explore these opportunities through institutional contacts and specific calls.

How are relations with foreign financial institutions managed to strengthen international cooperation in the fight against money laundering in Bolivia?

Bolivia actively manages relationships with foreign financial institutions to strengthen international cooperation in the fight against money laundering. Bilateral agreements and information exchange mechanisms are established with other countries. In addition, participation in international platforms that facilitate collaboration between financial authorities is promoted, thus guaranteeing a coordinated response to cross-border money laundering activities.

What is the legal framework in Costa Rica for the crime of violence against public servants?

Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.

Can the embargo in Colombia affect my rights to free association and unionization?

In general, the embargo in Colombia should not affect your rights to free association and unionization. These rights are protected by the Constitution and labor laws. However, it is important to remember that each situation may be unique, and in exceptional cases, there may be restrictions or indirect consequences related to association or union activities.

What is the role of training and awareness in regulatory compliance in the Dominican Republic?

Training and awareness are essential so that employees understand regulations, recognize risks of non-compliance, and follow proper procedures. This contributes to a culture of compliance in the company

What is the name of your latest collaboration in a disease awareness campaign in Ecuador?

My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].

Other profiles similar to Silvia Antonia Rivas Mendoza