YRIS DAYANA RIVERO MEDINA - 16865XXX

Comprehensive Background check of Yris Dayana Rivero Medina - 16865XXX

Nationality Venezuelan
National citizen document 16865XXX
Voter Precinct 9212
Report Available

Recommended articles

What are the requirements to apply for a residence permit for studies in Guatemala?

The requirements to apply for a residence permit for studies in Guatemala include submitting an application to the General Directorate of Immigration, having a study offer from a Guatemalan educational institution, providing documentation that supports your academic situation, meeting the requirements established by the immigration law and pay the corresponding fees.

What is affiliation in the Dominican Republic?

Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.

What are the responsibilities in relation to the certification of products as resistant to extreme weather conditions for use in mountainous regions of Bolivia?

Responsibilities in relation to the certification of products resistant to extreme weather conditions are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in mountainous regions of Bolivia, ensuring their durability and optimal performance.

What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

What is the impact of international sanctions on the ability of companies in Peru to compete in the global market?

International sanctions may limit the ability of companies in Peru to compete in the global market by restricting their operations and business relationships. This can affect international expansion and competitiveness in specific sectors.

What is the role of the Human Rights Ombudsman's Office in promoting regulatory compliance in Guatemala?

The Human Rights Ombudsman's Office in Guatemala plays an important role in promoting regulatory compliance, especially as it relates to human rights. Its work includes ensuring respect for fundamental rights in different areas, collaborating to ensure that companies comply with regulations that safeguard the rights of workers and the community in general.

Other profiles similar to Yris Dayana Rivero Medina