YEANNIE MAGGIVE RIVAS ROA - 12228XXX

Comprehensive Background check of Yeannie Maggive Rivas Roa - 12228XXX

Nationality Venezuelan
National citizen document 12228XXX
Voter Precinct 50102
Report Available

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What is the role of the Bank of Mexico (Banxico)?

The Bank of Mexico is the central bank of the country and its main objective is to maintain the stability of the value of the currency and preserve the purchasing power of the Mexican peso. Additionally, it is responsible for regulating the financial system, issuing banknotes and coins, and establishing monetary policy.

What are the steps to obtain Argentine nationality through naturalization?

Obtaining Argentine nationality through naturalization implies meeting certain requirements established by the Migration Law. Applicants must legally reside in Argentina for a minimum period, present evidence of good conduct, demonstrate sufficient financial means, and pass an exam on Argentine history and culture. Additionally, the application form must be completed and the corresponding fees paid. Once the application is submitted, the process can take several months to be approved.

What resources and training are available to help PEPs understand and comply with financial regulations?

PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.

How is the increase in steps in the rental fee in housing contracts in Colombia regulated?

The escalation of steps in the rental fee in housing contracts in Colombia refers to gradual and pre-established increases in the value of the rental over time. This practice can be regulated in the contract, establishing the conditions for the increases and the frequency with which they will occur. It is important that the contract complies with Colombian legal provisions, such as Law 820 of 2003, which regulates the annual increase in rent. Including specific clauses regarding escalation provides clarity to both parties and avoids surprises when adjusting the rental fee.

What is chinampa and what is its importance in Mexican agriculture?

Chinampa is an agricultural cultivation system used by ancient Mesoamerican civilizations, such as the Aztecs, to grow food in swampy or lake lands. It consists of the construction of elevated plots delimited by water channels, where crops such as corn, beans, pumpkin and chili are planted. The chinampa is important in Mexican agriculture because it allowed pre-Hispanic civilizations to efficiently take advantage of natural resources, increase food production, and sustain dense urban populations in regions with a shortage of arable land.

How is the registration process carried out in the National Registry of Chemical Precursors in Argentina?

The registration process in the National Registry of Chemical Precursors in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company data and information about the chemical precursors you sell, and meet the established requirements to obtain authorization as a chemical precursor trader.

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