CARLOS ELIAS RIVAS - 16976XXX

Comprehensive Background check of Carlos Elias Rivas - 16976XXX

Nationality Venezuelan
National citizen document 16976XXX
Voter Precinct 8710
Report Available

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In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

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Political stability has a direct relationship with national investment in the judicial system of Costa Rica, since a stable political environment generates confidence in legal security, promoting investment by national companies and contributing to economic development.

What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?

Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.

What is the process to obtain a divorce order for emotional abuse in Mexico?

To obtain a divorce order for emotional abuse in Mexico, the victim can file a complaint with the corresponding authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating the psychological damage caused by the spouse.

What is the responsibility of the State in preventing complicity in crimes in El Salvador?

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