SONIA GELVES RIVAS - 12756XXX

Comprehensive Background check of Sonia Gelves Rivas - 12756XXX

Nationality Venezuelan
National citizen document 12756XXX
Voter Precinct 48240
Report Available

Recommended articles

What is the right to non-discrimination based on age in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.

What are the financing options for educational infrastructure development projects in Peru?

For educational infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Educational Infrastructure Program (PRONIED) and the National Fund for the Development of Peruvian Education (FONDEP). In addition, the Inter-American Development Bank (IDB) and other international institutions offer financing and technical assistance for educational infrastructure projects in the country.

Can an ordinary citizen access court records in search of public information?

Yes, ordinary citizens can access court records for public information, in accordance with established laws and regulations. Access to public information is a key principle in the regulation of judicial files in El Salvador. Citizens can request information related to specific cases or search for information of public interest in court files.

How can Guatemalan companies integrate due diligence into their supply chains effectively?

Successful integration involves evaluating suppliers, establishing clear requirements in contracts, and ensuring compliance with ethical and legal standards at all stages of the supply chain.

How is compliance with AML regulations monitored in the insurance sector in Mexico?

Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What is the role of the Ministry of Justice in Argentina?

The Ministry of Justice is responsible for formulating and executing justice policies in Argentina. Its function is to guarantee access to justice, promote equality and the protection of people's rights, as well as administer and supervise the penitentiary and rehabilitation system.

Other profiles similar to Sonia Gelves Rivas