DERWINS ANTONIO RIVERO PAREDES - 24909XXX

Comprehensive Background check of Derwins Antonio Rivero Paredes - 24909XXX

Nationality Venezuelan
National citizen document 24909XXX
Voter Precinct 51770
Report Available

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How are diversity and equity issues addressed in the due diligence of media companies in the Dominican Republic?

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What are the tax implications in international sales contracts from Ecuador?

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What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

How is dividend taxation regulated in Costa Rica?

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What measures are taken to strengthen the political participation of women in Ecuador and guarantee their representation in positions of power?

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