ELIANA COROMOTO RIVAS ARAQUE - 14851XXX

Comprehensive Background check of Eliana Coromoto Rivas Araque - 14851XXX

Nationality Venezuelan
National citizen document 14851XXX
Voter Precinct 33061
Report Available

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Ecuador recognizes and guarantees the right to identity and nationality as fundamental rights. All people have the right to have a legally recognized identity, including birth registration and Ecuadorian nationality. Policies and programs are promoted to facilitate access to identity and nationality for all people, especially those in vulnerable situations.

What is the impact of money laundering on the security and stability of the Honduran financial system?

Money laundering has a significant impact on the security and stability of the Honduran financial system. Allowing illicit funds to infiltrate the system increases the risk of fraudulent transactions, weakens trust in financial institutions, and creates an environment conducive to criminal activities and organized crime.

Can a food debtor be penalized on their credit history in El Salvador for non-compliance?

Failure to comply with child support orders can negatively affect the debtor's credit history, making it difficult to obtain credit or loans in the future.

Are there mentoring programs for startups that want to participate in government projects in Argentina?

Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.

What are the responsibilities regarding occupational risk management and safety at the buyer's facilities in Bolivia?

The responsibilities regarding occupational risk management and safety are described in clause [Clause Number], indicating how the buyer and seller will collaborate to ensure a safe work environment and comply with Bolivian labor regulations at the buyer's facilities. .

What are the political and social risks associated with the Dominican Republic?

In terms of political and social risks, the Dominican Republic may face challenges related to political stability, corruption, crime, migration and economic inequality. These factors can influence the security and business environment in the country.

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