CLARITZA YSABEL RIVAS - 14421XXX

Comprehensive Background check of Claritza Ysabel Rivas - 14421XXX

Nationality Venezuelan
National citizen document 14421XXX
Voter Precinct 45390
Report Available

Recommended articles

How is the right to gender equality guaranteed in the field of protection of the rights of people in sex work in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in sex work. Policies and programs are implemented that seek to protect labor rights and promote the safety and well-being of people who perform sex work, regardless of their gender. Mechanisms are established to prevent exploitation and abuse, access to health services, counseling and social support is provided, and non-discrimination and equal treatment for all people engaged in sex work are promoted.

How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?

Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.

How is El Salvador's active participation in regional and international initiatives against the financing of terrorism encouraged?

El Salvador encourages its active participation in regional and international initiatives against the financing of terrorism by adhering to international conventions and treaties, attending specialized meetings and conferences, and constant collaboration with organizations such as the Financial Action Task Force (FATF) and the Organization of American States (OAS).

How can reverse mentoring opportunities be encouraged where Dominican employees can teach and share knowledge with other employees in the United States?

Formal reverse mentoring programs can be established that encourage the exchange of knowledge and experiences between Dominican employees and their colleagues, and opportunities can be created for Dominican employees to lead projects and coach others in areas of their expertise.

What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?

The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.

What are the requirements to request a license to provide consulting services in international trade in Costa Rica?

The requirements to apply for a license to provide international trade consulting services in Costa Rica include submitting an application to the Ministry of Foreign Trade, proving training and experience in international trade, complying with the legal requirements established by the ministry, and pay the corresponding fees.

Other profiles similar to Claritza Ysabel Rivas