DIORGINA BRIGITTE RIVAS OSUNA - 18899XXX

Comprehensive Background check of Diorgina Brigitte Rivas Osuna - 18899XXX

Nationality Venezuelan
National citizen document 18899XXX
Voter Precinct 39192
Report Available

Recommended articles

What are the financing options available for financial technology (fintech) development projects in Costa Rica?

Financial technology (fintech) development projects in Costa Rica can access financing options through technology investment funds, government innovation support programs, and collaborations with financial institutions and companies specialized in fintech. In addition, there are contests and acceleration programs that offer financing and mentoring to innovative fintech projects.

What is the difference between a sales contract and a donation contract in Panama?

contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.

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 rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

How can companies in Mexico comply with workplace health and safety regulations in high-risk sectors, such as the chemical industry and mining, and what specific measures should they take?

To comply with workplace health and safety regulations in Mexico in high-risk sectors, companies must implement safety programs, train workers in risk prevention, provide personal protective equipment, comply with regulations such as the NOM- 023-STPS and carry out internal and external audits to evaluate compliance. Failure to comply may result in workplace accidents and legal sanctions.

Do clients have the right to access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.

Other profiles similar to Diorgina Brigitte Rivas Osuna