ANA SABRINA RIVAS APARICIO - 22270XXX

Comprehensive Background check of Ana Sabrina Rivas Aparicio - 22270XXX

Nationality Venezuelan
National citizen document 22270XXX
Voter Precinct 28180
Report Available

Recommended articles

What is the process to obtain a work permit for foreign workers in the maritime industry sector in Panama?

The process to obtain a work permit for foreign workers in the maritime industry sector in Panama involves the employer submitting an application to the Panama Maritime Authority (AMP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the maritime industry. The AMP will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the maritime industry sector.

How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?

Regulations established requiring reporting and verification of customer identity in financial transactions

What is the importance of the relationship between Mexico and the countries of the South Pacific?

The relationship between Mexico and the countries of the South Pacific is important in terms of economic, environmental and cultural cooperation. Both regions share challenges and opportunities in areas such as climate change, sustainable fishing and tourism, which promotes bilateral and multilateral collaboration in different areas.

What measures have been implemented to guarantee the right to protection of children's rights in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of children's rights. This includes the approval of the Law for the Comprehensive Protection of Children and Adolescents, the creation of specialized institutions, the promotion of prevention and care programs for child violence, and the promotion of access to education and adequate health services.

What is the importance of international cooperation in the fight against PEP-related money laundering in Chile?

International cooperation is essential to trace and recover illicit assets that may be located abroad. Chile works in collaboration with other nations and international organizations to effectively combat money laundering.

What are the rights of women with disabilities in Ecuador?

In Ecuador, women with disabilities have the same rights as other women, guaranteed by the Constitution and international instruments. In addition, there are specific measures to guarantee their inclusion and access to health, education, work and political participation. It seeks to eliminate physical, social and communication barriers that hinder the full exercise of rights.

Other profiles similar to Ana Sabrina Rivas Aparicio