VIRGINIA JOSEFINA RIERA LOPEZ - 17943XXX

Comprehensive Background check of Virginia Josefina Riera Lopez - 17943XXX

Nationality Venezuelan
National citizen document 17943XXX
Voter Precinct 30610
Report Available

Recommended articles

What are the rights and duties of grandparents in cases of custody of their grandchildren in Chile?

Grandparents may have rights in cases of custody of their grandchildren if it is in the best interests of the minors. They have the right to maintain a relationship with their grandchildren and assume parental responsibilities if custody is established.

Can I apply for temporary residence in Spain as a professional in the architecture sector as an Ecuadorian?

Yes, professionals in the architecture sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the protection of the rights of people in a situation of access to child protection services in Panama?

In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.

How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?

Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure

How is customer education and awareness about the importance of KYC promoted in Argentina?

Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.

What is the process to request an operating license for private security services companies in Colombia?

The process to request an operating license for private security services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the entity, providing the required information, such as the business plan, staff training, security measures, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will evaluate the request and, if the requirements are met, will grant the operating license.

Other profiles similar to Virginia Josefina Riera Lopez