ALBA MENA FARRERA RIVAS - 2741XXX

Comprehensive Background check of Alba Mena Farrera Rivas - 2741XXX

Nationality Venezuelan
National citizen document 2741XXX
Voter Precinct 18570
Report Available

Recommended articles

What is the impact of financial education in promoting access to microinsurance in low-income communities in Guatemala?

Financial education has a significant impact in promoting access to microinsurance in low-income communities in Guatemala. By providing knowledge about the benefits and importance of having insurance, the types of coverage available, and the procedures for purchasing microinsurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs and understanding the terms and conditions of microinsurance policies. This promotes greater awareness of the importance of having adequate insurance, encourages the mitigation of financial risks, and contributes to the economic protection of low-income communities in Guatemala.

Are judicial records in Mexico considered confidential during a hiring process?

During a hiring process in Mexico, a candidate's judicial record is generally subject to privacy and personal data protection laws. Employers must respect the confidentiality of this information and use it only for legitimate purposes related to the evaluation of the candidate's suitability.

How does tax debt affect taxpayers who carry out vehicle repair service activities in Argentina?

Taxpayers who carry out vehicle repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the automotive sector.

How can sanctions for non-compliance with AML regulations influence the perception of stability of the financial system in El Salvador?

Sanctions can undermine the perception of stability of the financial system as they indicate weaknesses in controls and procedures, which can raise concerns about the overall soundness of the system.

Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What are the risks associated with Politically Exposed Persons in Costa Rica?

The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.

Other profiles similar to Alba Mena Farrera Rivas