WUILMAN ANTONIO RIVERA ROSARIO - 9459XXX

Comprehensive Background check of Wuilman Antonio Rivera Rosario - 9459XXX

Nationality Venezuelan
National citizen document 9459XXX
Voter Precinct 41973
Report Available

Recommended articles

Can special clauses be negotiated in lease contracts for commercial properties in Argentina?

Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What are the most common reasons for requesting an embargo in Mexico?

Mexico In Mexico, the most common reasons for requesting an embargo include breach of contract, non-payment of a debt, non-compliance with tax obligations or the existence of a lawsuit in progress where the defendant's assets must be secured.

What are the characteristics of the employment contract in the water and sanitation sector in Mexico

The characteristics of the employment contract in the water and sanitation sector in Mexico include knowledge in wastewater and drinking water treatment technologies, experience in water resources management and water distribution networks, participation in hydraulic infrastructure projects and health, and the promotion of measures for the protection and conservation of water resources.

How are the risks associated with industrial security evaluated in due diligence for investments in manufacturing companies in Argentina?

In manufacturing companies, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety policies and practices at the facilities, evaluating staff training and ensuring compliance with local and international labor and industrial safety regulations in Argentina. In addition, it is crucial to review the history of industrial safety incidents and the prevention measures implemented by the company.

What is the role of the National Guard in security and fighting crime in Mexico?

The National Guard is a security force that was created to address insecurity and crime in Mexico. Collaborate with other agencies to carry out operations and maintain public order.

Other profiles similar to Wuilman Antonio Rivera Rosario