DALSIDA RIVAS - 3983XXX

Comprehensive Background check of Dalsida Rivas - 3983XXX

Nationality Venezuelan
National citizen document 3983XXX
Voter Precinct 41270
Report Available

Recommended articles

How are compliance and ethics risks addressed in due diligence for acquisitions in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence should focus on compliance and ethics risks. This involves reviewing marketing practices, assessing compliance with health and ethical regulations, and understanding the company's history in terms of regulatory sanctions. In addition, it is crucial to consider the integrity of the research and development processes, as well as compliance with ethical standards of the pharmaceutical industry in Argentina.

What security measures are implemented to protect judicial record information in Paraguay?

In Paraguay, security measures, such as restricted access, encryption and monitoring, are implemented to protect judicial record information and ensure data confidentiality.

What are the laws and sanctions related to the crime of crimes against democracy in Chile?

In Chile, crimes against democracy are regulated by the Penal Code and Law No. 18,700 on Popular Votes and Scrutinies. These crimes include the alteration of electoral results, electoral fraud, vote buying and other acts that threaten the transparency and legitimacy of the democratic system. Sanctions for crimes against democracy can include prison sentences, fines and the invalidation of electoral results.

What are the laws and penalties related to the crime of misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices that mislead or confuse consumers may face legal action and sanctions, including fines, suspension of advertising, and corrective measures.

What is the role of international companies in relation to the embargo in Venezuela?

International companies play an important role in relation to the embargo in Venezuela. Those that have operations or business interests in the country must comply with the restrictions and regulations imposed by the countries or entities that have imposed the embargo. This includes avoiding trade with sanctioned individuals or entities and complying with international and national regulations related to the embargo.

What is the procedure for registering a birth in Paraguay?

Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.

Other profiles similar to Dalsida Rivas