ANA FABIOLA RIVAS RIVAS - 20164XXX

Comprehensive Background check of Ana Fabiola Rivas Rivas - 20164XXX

Nationality Venezuelan
National citizen document 20164XXX
Voter Precinct 18646
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and conflict resolution?

The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.

What is the legal framework for leasing operations in Colombia?

Leasing operations in Colombia are regulated by the Commercial Code and other related regulations. The legal framework establishes the requirements and conditions for entering into leasing contracts, both for lessors and tenants. Rights and obligations are established for both parties, as well as conflict resolution mechanisms in case of disputes. Leasing is a popular option for financing capital goods and equipment in Colombia.

How is the crime of crimes against property security defined in Chile?

In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.

What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

How are environmental risks evaluated in due diligence in mining projects in Chile?

In mining projects in Chile, due diligence focuses on the evaluation of environmental risks, including waste management, water conservation, land restoration and compliance with environmental regulations in the country.

What is the importance of evaluating financial risk management in investment due diligence in the banking sector in the Dominican Republic?

Assessing financial risk management in investment due diligence in the banking sector in the Dominican Republic is essential to understand the financial strength of financial institutions, their loan portfolio management, and their exposure to credit and liquidity risks. This protects investors and ensures the stability of the financial system.

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