ALBERTO RIVERA GARCIA - 11022XXX

Comprehensive Background check of Alberto Rivera Garcia - 11022XXX

Nationality Venezuelan
National citizen document 11022XXX
Voter Precinct 51470
Report Available

Recommended articles

Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?

In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.

How is the inclusion of additional clauses in a lease contract regulated in Colombia?

The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.

What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

What is the penalty for the crime of vehicle theft in Peru?

Vehicle theft in Peru is punishable by prison sentences and financial penalties. Penalties vary depending on the severity of the crime and whether it involves the illegal theft of cars or other vehicles.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

Other profiles similar to Alberto Rivera Garcia