ZAIDA DORELY RIVERA OVIEDO - 9656XXX

Comprehensive Background check of Zaida Dorely Rivera Oviedo - 9656XXX

Nationality Venezuelan
National citizen document 9656XXX
Voter Precinct 9500
Report Available

Recommended articles

What is the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The Special Permanence Permit for Venezuelans (PEPV) in Colombia is a document that allows Venezuelan citizens to regularize their immigration status and access benefits in the country.

How are the challenges of promoting equal opportunities in the sports field for people with disabilities in Panama addressed?

The government of Panama works to promote equal opportunities in the field of sports for people with disabilities through policies and programs that guarantee their access to sports, promote participation in inclusive sports competitions, and provide support and resources. for the development of adapted sport. Awareness and education about inclusive sport is promoted, the creation of accessible infrastructure is encouraged and support for athletes with disabilities is strengthened.

How does the State in El Salvador guarantee that sanctions against contractors are proportional to the infractions committed?

Through detailed evaluations, the State determines the seriousness of non-compliance and applies proportional sanctions, considering the impact of the non-compliance and the intention behind the failure.

How is the crime of violence at sporting events legally addressed in Costa Rica?

Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.

What security measures have been implemented in the online banking sector to prevent money laundering in Panama?

The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.

What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?

The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.

Other profiles similar to Zaida Dorely Rivera Oviedo