VICTOR HUGO RIVAS MORENO - 6234XXX

Comprehensive Background check of Victor Hugo Rivas Moreno - 6234XXX

Nationality Venezuelan
National citizen document 6234XXX
Voter Precinct 38050
Report Available

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What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?

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How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?

In the area of participation in licensing and regulation processes of commercial activities in Paraguay, judicial records may be regulated by the authorities responsible for issuing licenses and commercial regulation. Businesses and merchants may be subject to comprehensive evaluations, and judicial records may be considered when granting business licenses and permits. Specific regulations for commercial activities can establish criteria on how judicial records are handled, guaranteeing legality and transparency in business operations in Paraguay.

What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?

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