CARMEN JAURIT RIVERO SUESCUM - 6227XXX

Comprehensive Background check of Carmen Jaurit Rivero Suescum - 6227XXX

Nationality Venezuelan
National citizen document 6227XXX
Voter Precinct 32463
Report Available

Recommended articles

What are the main personality rights recognized in Brazil?

Among the main personality rights recognized in Brazil are the right to life, intimacy, privacy, image, honor, dignity, among others, which are protected by law against any violation. or impairment.

What is the importance of tax risk management in Colombian companies?

Tax risk management is crucial for Colombian companies in a dynamic regulatory environment. It involves the identification, evaluation and mitigation of possible tax risks that could affect the company's tax history. The implementation of internal controls, the continuous review of tax obligations and strategic planning are key aspects of tax risk management. Professional advice in this area can help companies anticipate and efficiently manage tax risks.

What is the role of civil society in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica. Civil society organizations, such as NGOs, citizen groups and anti-corruption movements, play a key role in exposing acts of corruption, promoting transparency and accountability, and monitoring public management. Through citizen participation, civil society contributes to the oversight of PEPs, fosters public debate and pressures for institutional reforms that strengthen integrity in the public sector.

Can court records be requested electronically in El Salvador?

In some cases, electronic access to files can be requested, as long as established security and access requirements are met.

What is the economic impact of sanctions on contractors in Guatemala?

The economic impact of sanctions on contractors in Guatemala may include the interruption of projects, loss of jobs, decreased investment, and damage to the reputation of the construction sector. It is essential to balance the application of sanctions with measures that minimize the negative impact on the economy.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

Other profiles similar to Carmen Jaurit Rivero Suescum