YMELDA GARCIA RIVEROS - 11610XXX

Comprehensive Background check of Ymelda Garcia Riveros - 11610XXX

Nationality Venezuelan
National citizen document 11610XXX
Voter Precinct 55080
Report Available

Recommended articles

Are education and awareness programs implemented for young people about the importance of political participation and integrity in the exercise of public office in Panama?

Yes, education and awareness programs are implemented aimed at young people in Panama about the importance of political participation and integrity in the exercise of public office. These programs seek to foster a culture of active citizen participation, promote ethics and citizen values, and provide tools for the development of political and leadership skills.

What are the responsibilities of the employer regarding the prevention of occupational risks in Colombia?

Employers in Colombia must implement measures to prevent occupational risks and guarantee a safe environment. This includes providing protective equipment, training employees on safety, conducting risk assessments and complying with safety regulations established by relevant authorities. Failure to meet these responsibilities may result in penalties and lawsuits.

How does a name change for religious reasons affect the citizenship card in Colombia?

Changing your name for religious reasons on your citizenship card in Colombia is carried out through a legal process. The holder must submit an application to the National Registry of Civil Status, supported by documents that evidence the name change for religious reasons, such as an ecclesiastical certificate or sworn declaration. After approval, a duplicate of the ID card is issued with the new name. This process respects religious freedom and guarantees the legal updating of information.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

What are the safety risks in the construction and operation of hotels and resorts in the Dominican Republic, including guest safety and natural disaster management?

The construction and operation of hotels and resorts are vital to the tourism industry. Assessing risk, guest safety measures and natural disaster management is essential to providing a safe and enjoyable visitor experience.

What is the identity validation process in the notarial field in Panama?

Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.

Other profiles similar to Ymelda Garcia Riveros