DIXON ROY RIVAS MORA - 15180XXX

Comprehensive Background check of Dixon Roy Rivas Mora - 15180XXX

Nationality Venezuelan
National citizen document 15180XXX
Voter Precinct 9619
Report Available

Recommended articles

How is identity validation addressed in massive events and shows in Colombia?

At mass events and shows in Colombia, identity validation is addressed through access control systems that can include document verification, biometric authentication, and facial recognition technology. These measures ensure the safety of attendees and help prevent unauthorized entry.

What are the rights of women in the field of protection against discrimination in access to housing in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to housing. This includes the right to equal access to housing, access to housing programs and subsidies on equal terms, protection against gender discrimination in access to housing, and the promotion of decent and safe housing conditions. for the women.

What is the importance of transparency in the management of PEPs in the Dominican Republic?

Transparency in the management of PEPs in the Dominican Republic is essential to strengthen confidence in the country's political and economic system. Through transparency, accountability is promoted, corruption is prevented and the proper use of public resources is guaranteed.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What is the importance of background checks when hiring for user experience (UX) design roles at technology companies in Argentina?

At technology companies in Argentina, background checks for user experience (UX) design roles focus on review of previous design projects, validation of creative skills, and professional integrity in creating effective user interfaces .

Other profiles similar to Dixon Roy Rivas Mora