ELBIA ROSA RIVAS VERGARA - 11952XXX

Comprehensive Background check of Elbia Rosa Rivas Vergara - 11952XXX

Nationality Venezuelan
National citizen document 11952XXX
Voter Precinct 33861
Report Available

Recommended articles

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?

Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.

What is the outlook for investments in the health services sector in Panama?

The health services sector in Panama presents interesting investment opportunities. The country has a modern healthcare infrastructure, including hospitals, clinics and specialized centers in various areas of health. Investment opportunities in this sector include the creation of specialized medical centers, investment in cutting-edge medical technology, the provision of telemedicine services, the expansion of the offer of primary care services and the promotion of medical tourism. Panama has also become an attractive destination for medical tourism, attracting international patients seeking quality treatments at competitive prices.

Can an individual request deletion of their personal data after verification in Costa Rica?

Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

What regulations apply to background checks in the context of property security and protection in Guatemala?

In the context of security and property protection in Guatemala, regulations that apply to background checks focus on ensuring that employees designated for security roles are trustworthy and do not pose a risk to property or people. Employers must follow labor and privacy laws when conducting these checks.

Other profiles similar to Elbia Rosa Rivas Vergara