BELKIS GREGORIA VASQUEZ RIVAS - 11471XXX

Comprehensive Background check of Belkis Gregoria Vasquez Rivas - 11471XXX

Nationality Venezuelan
National citizen document 11471XXX
Voter Precinct 2960
Report Available

Recommended articles

What is the role of Politically Exposed Persons in the promotion of culture and art in Brazil?

Politically Exposed Persons have an important role in promoting culture and art in Brazil. This implies support for artistic and cultural production, the promotion of cultural diversity and the preservation of artistic heritage, the creation of spaces for the dissemination and access to culture, and the promotion of policies that encourage the inclusion and recognition of the artists and creators.

What are the tax implications of transactions with tax havens for Ecuadorian companies?

Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.

How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?

Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.

What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

What is Guatemala's policy regarding the participation of people with judicial records in the educational system, especially in higher education institutions?

Guatemala's policy regarding the participation of people with judicial records in the educational system may vary. Some educational institutions, especially at the higher level, may have specific policies regarding the admission of students with judicial records. Understanding these policies is crucial for those seeking to continue their education after facing legal problems.

What are the characteristics of the employment contract in the medical technology sector in Mexico

The characteristics of the employment contract in the medical technology sector in Mexico include knowledge of health standards and regulations applicable to medical devices, experience in the design and manufacturing of biomedical equipment, training in preventive and corrective maintenance techniques for medical technology. , the ability to offer technical support and training to health professionals, as well as the commitment to quality and patient safety.

Other profiles similar to Belkis Gregoria Vasquez Rivas