ELIAQUIM NIETO RIVAS - 14401XXX

Comprehensive Background check of Eliaquim Nieto Rivas - 14401XXX

Nationality Venezuelan
National citizen document 14401XXX
Voter Precinct 33240
Report Available

Recommended articles

Can you give details about your last participation in a community vaccination campaign in Ecuador?

My last participation in a community vaccination campaign was in [Name of campaign] during [Date of participation].

What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?

The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.

What is the State's strategy in El Salvador to guarantee the protection of personal data in identification documents?

The State establishes clear regulations and policies for the protection of personal data in identification documents, safeguarding the privacy of citizens.

What is the impact of an embargo on the intellectual property of a company in Ecuador?

An embargo can have significant impacts on a company's intellectual property in Ecuador. Intellectual property, such as patents, trademarks, and copyrights, may be seized to satisfy outstanding debts. This process may involve restrictions on the use or transfer of these assets. Companies should proactively manage their legal matters related to intellectual property, seek amicable settlements and explore options to avoid the loss or restriction of these assets crucial to the company's operation and reputation.

What actions can the beneficiary take if the debtor does not comply with the conditions of a payment agreement in Ecuador?

If the debtor does not comply with the conditions of a payment agreement, the beneficiary can go to court to seek enforcement measures, such as additional fines, wage withholdings, or review of the amount of alimony.

What is the impact of money laundering on the risk perception of foreign investors towards Brazilian companies?

Money laundering may increase foreign investors' risk perception toward Brazilian companies by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in Brazilian companies and projects.

Other profiles similar to Eliaquim Nieto Rivas