CARMEN ELIZABETH RIERA CARREÑO - 17613XXX

Comprehensive Background check of Carmen Elizabeth Riera Carreño - 17613XXX

Nationality Venezuelan
National citizen document 17613XXX
Voter Precinct 19450
Report Available

Recommended articles

How is the maintenance obligation determined in Bolivia?

The maintenance obligation in Bolivia is determined based on the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income, expenses and other financial obligations. This determination is usually made through a judicial process.

What are the rights of people in situations of discrimination due to their ethnic origin in Guatemala?

People who are discriminated against due to their ethnic origin in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on ethnic origin, recognition and respect for their cultural identity, political and social participation, and the protection of their territorial and cultural rights.

What is the process to request the restoration of civil and political rights after serving a sentence in Mexico?

The process for requesting restoration of civil and political rights after serving a sentence in Mexico may vary by jurisdiction. In general, people with criminal records who have completed their sentence can request the restoration of their civil and political rights through a legal process. This may include rights such as voting and participating in elections. The process may require submission of an application and demonstration of positive conduct and compliance with legal obligations. It is important to seek legal advice and follow appropriate procedures for the restoration of civil and political rights.

What is the importance of ethical training for employees in Ecuadorian companies and what are the effective methods to instill ethical values in the organizational culture?

Ethical training for employees in Ecuador is essential to build an ethical organizational culture. Effective methods include interactive training sessions, ethical case studies, and e-learning programs. Companies must constantly reinforce the importance of ethics, provide educational resources, and recognize and reward ethical behavior. Ethical training contributes to the construction and maintenance of an ethical and committed organizational culture.

What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

How does KYC affect financial inclusion in Costa Rica?

Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.

Other profiles similar to Carmen Elizabeth Riera Carreño