DANIEL ENRIQUE RIVAS PARRA - 8172XXX

Comprehensive Background check of Daniel Enrique Rivas Parra - 8172XXX

Nationality Venezuelan
National citizen document 8172XXX
Voter Precinct 61901
Report Available

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Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

What is Costa Rica's position compared to other countries in the region in terms of verification measures on risk lists?

Costa Rica has maintained a prominent position in the region by implementing robust verification measures on risk lists. The adoption of international standards and collaboration with other countries reinforce the effectiveness of Costa Rican regulations, positioning the country as a leader in the prevention of illicit financial activities.

What is the process to obtain residency for Argentine professionals in the field of regenerative medicine and advanced therapies in Spain?

The process to obtain residency for Argentine professionals in the field of regenerative medicine and advanced therapies in Spain may involve the validation of medical degrees, participation in medical research projects and compliance with specific requirements established by health authorities.

What opportunities exist for international trade in Venezuela?

Venezuela Despite the economic difficulties, there are some opportunities for international trade in Venezuela. The country has natural resources, such as oil, gas, minerals and agricultural products, which can be attractive to foreign investors. In addition, some Venezuelan companies have sought export opportunities in international markets. However, it is important to take into account the challenges associated with economic instability, restrictions on access to foreign currencies and trade risks to realistically evaluate opportunities.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

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