ADRIAN RIERA VERA - 17904XXX

Comprehensive Background check of Adrian Riera Vera - 17904XXX

Nationality Venezuelan
National citizen document 17904XXX
Voter Precinct 18557
Report Available

Recommended articles

What is the situation of the rights of people with chronic diseases in Honduras?

People with chronic illnesses have protected rights in Honduras. There are policies and programs that seek to guarantee their access to medical care, treatment and necessary medication, as well as promote their inclusion and full participation in society. However, challenges still exist in terms of equitable access and the availability of services and resources for these individuals.

How has migration affected gender dynamics in Mexico?

Migration can affect gender dynamics in Mexico by influencing the roles and responsibilities of men and women in the family, community and society, as well as the distribution of power, resources and opportunities between genders.

What is the entity in charge of maintaining risk lists in Ecuador?

The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...

How is transparency and accountability promoted in compliance with regulations in Peru?

Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.

What is the legal framework for appealing judicial resolutions in El Salvador?

The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

Other profiles similar to Adrian Riera Vera