YERXON JOSE RIVAS - 24536XXX

Comprehensive Background check of Yerxon Jose Rivas - 24536XXX

Nationality Venezuelan
National citizen document 24536XXX
Voter Precinct 48140
Report Available

Recommended articles

What are the conditions of delivery of a good in a sales contract in El Salvador?

The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.

What is the appeal process for labor claims in the Dominican Republic?

If one of the parties is not satisfied with the ruling in a labor case, they can file an appeal with the Labor Chamber of the corresponding Court of Appeal, where the case will be reviewed and a new decision will be made.

Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What is the role of the National Human Rights Commission (CNDH) in relation to judicial records in Mexico?

The National Human Rights Commission (CNDH) in Mexico has an important role in the protection and promotion of human rights. Although it is not directly related to the management of judicial records, the CNDH can intervene in cases in which the human rights of people in the criminal justice or prison system are violated. The CNDH acts as a defender of human rights and can investigate complaints of abuses.

How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?

The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.

Other profiles similar to Yerxon Jose Rivas