SOL VIRGINIA RIVERO MANARE - 14374XXX

Comprehensive Background check of Sol Virginia Rivero Manare - 14374XXX

Nationality Venezuelan
National citizen document 14374XXX
Voter Precinct 63360
Report Available

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How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.

What is the situation of the protection of the rights of workers in the film and television sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the film and television sector, recognizing their importance for the audiovisual industry and culture in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the film and television sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to opportunities for workers in the audiovisual sector in Argentina.

What are the safety risks in the transportation of dangerous goods in the Dominican Republic, including the safe handling and control of dangerous substances?

The transport of dangerous goods carries special risks. Identifying the risks and safety measures in the transport of dangerous goods is essential to prevent accidents and environmental damage

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