VANESA CAROLINA RIVAS ROJAS - 17074XXX

Comprehensive Background check of Vanesa Carolina Rivas Rojas - 17074XXX

Nationality Venezuelan
National citizen document 17074XXX
Voter Precinct 2080
Report Available

Recommended articles

What is the name of your last participation in a program to promote physical activity in Ecuador?

My last participation in a physical activity promotion program was at [Program Name] during [Date of Participation].

What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?

Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.

How is the rent adjusted in lease-purchase contracts in Argentina?

In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.

What is the impact of an embargo on a company's ability to access job training programs in Mexico?

An embargo can have an impact on a company's ability to access job training programs in Mexico. Many job training programs require companies to maintain good financial and legal reputation, and a lien history can influence a company's eligibility to participate in such programs. Maintaining a clean record is important for participating in job training programs.

Can a judicial record in El Salvador affect my ability to obtain a driver's license?

In El Salvador, judicial records can affect your ability to obtain a driver's license. The General Directorate of Transit (DGT) may perform criminal background checks as part of the application process for a driver's license. A negative criminal history or driving-related offenses, such as driving under the influence of alcohol or drugs, can influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the DGT and comply with traffic laws to obtain and maintain a valid driver's license.

What are the obligations of the parties involved in the custody of judicial files in Costa Rica?

Parties involved in a case have an obligation to maintain the integrity of court records and must not inappropriately alter, destroy, or disclose information. They are expected to collaborate in the proper management of files and compliance with judicial regulations.

Other profiles similar to Vanesa Carolina Rivas Rojas