CARLOS LUIS RIVAS VELASQUEZ - 16158XXX

Comprehensive Background check of Carlos Luis Rivas Velasquez - 16158XXX

Nationality Venezuelan
National citizen document 16158XXX
Voter Precinct 20230
Report Available

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What is the situation of the rights of women at work in the pharmaceutical industry sector in Mexico?

Women who work in the pharmaceutical industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the pharmaceutical industry work environment.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

What is the cost of requesting a passport extension in Panama?

In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.

What is the penalty for the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

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