CARMEN AUGUSTA RIVAS - 4890XXX

Comprehensive Background check of Carmen Augusta Rivas - 4890XXX

Nationality Venezuelan
National citizen document 4890XXX
Voter Precinct 40656
Report Available

Recommended articles

Can I apply for a passport in Panama if I have a residence visa from another country?

Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.

What is a declaration of assets and interests in Ecuador?

A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.

What rights do children who are beneficiaries of alimony have in Chile?

Beneficiary children have the right to receive adequate maintenance to cover their basic needs, including food, housing, education and medical care. Furthermore, they have the right to maintain a relationship with the food debtor.

What should Chilean companies take to comply with gender equality and diversity regulations in the workplace?

Companies in Chile must implement gender equality and diversity policies, promoting equal pay and inclusion. They must also comply with Law No. 21,220, which establishes standards to guarantee equal remuneration between men and women who perform similar jobs. Failure to comply may result in sanctions and reputational issues.

What documents are partially required as part of the KYC process in Chile?

Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.

What are the requirements to obtain a fishing license in Ecuador?

Obtaining a fishing license in Ecuador is done through the Ministry of Production, Foreign Trade, Investments and Fisheries. You must submit an application, boat documentation, safety certificates, and comply with fishing regulations. The license is necessary to carry out fishing activities legally.

Other profiles similar to Carmen Augusta Rivas