BETILDE RIVAS RIVAS - 10058XXX

Comprehensive Background check of Betilde Rivas Rivas - 10058XXX

Nationality Venezuelan
National citizen document 10058XXX
Voter Precinct 11925
Report Available

Recommended articles

What are the rights of people displaced due to gender identity discrimination in Ecuador?

People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender identity discrimination.

How can contractors demonstrate ethical and legal compliance in their operations in Ecuador?

Contractors can demonstrate ethical and legal compliance in Ecuador by implementing business ethics policies, conducting internal and external audits, adhering to codes of conduct, and actively participating in compliance programs. Transparency and accountability are key to demonstrating the integrity of operations.

What is Mexico's relationship with the countries of the European Union?

Mexico maintains close diplomatic and commercial relations with the countries of the European Union. Both parties collaborate in areas such as trade, scientific and technological cooperation, and share values on issues such as human rights and democracy.

What is the main AML regulatory entity in Panama?

The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

Other profiles similar to Betilde Rivas Rivas