EDGAR ENRIQUE RIVAS RANGEL - 14107XXX

Comprehensive Background check of Edgar Enrique Rivas Rangel - 14107XXX

Nationality Venezuelan
National citizen document 14107XXX
Voter Precinct 33141
Report Available

Recommended articles

How long does the process of homologation of Ecuadorian university degrees in Spain take?

The time for homologation of titles may vary. In general, the process can take several months, depending on the institution and the documentation required. It is advisable to start this process well in advance.

What is the role of identification in the inclusion of vulnerable groups in the economic activity of Costa Rica?

Identification plays a crucial role in the inclusion of vulnerable groups in Costa Rica's economic activity by providing access to services and opportunities. Ensuring that all citizens, including vulnerable groups, have identification documents facilitates their participation in society, promoting equity and contributing to the construction of a more inclusive economy.

What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.

What is the role of the Ministry of Defense in Peru?

The Ministry of Defense in Peru has the responsibility of formulating and executing policies in the field of defense and national security. Its main function is to guarantee the defense and sovereignty of the country, maintain internal order, protect the population, and promote regional and international peace and security. In addition, it supervises the Armed Forces and coordinates with other security agencies.

How is regulatory compliance ensured in the construction sector in Peru?

Regulatory compliance in the construction sector in Peru is ensured through regulations that establish safety standards, construction quality, and obtaining permits and licenses for building projects. Inspections and audits ensure compliance with these standards.

What are the penalties for evading taxes in Mexico?

Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.

Other profiles similar to Edgar Enrique Rivas Rangel