ELIO JOSE RIERA - 2185XXX

Comprehensive Background check of Elio Jose Riera - 2185XXX

Nationality Venezuelan
National citizen document 2185XXX
Voter Precinct 31351
Report Available

Recommended articles

What is conciliation and what is its importance in family law in Brazil?

Conciliation is a method of conflict resolution in which the parties involved seek to reach a mutual agreement with the help of an impartial third party, that is, the conciliator. In family law in Brazil, conciliation is essential, since it allows disputes related to marriage, child custody, alimony, among others, to be resolved quickly, efficiently and less traumatic for the parties involved, avoiding thus the long judicial process and promoting family harmony.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

How can concerns about access to opportunities to participate in environmental responsibility projects for Dominican employees in the United States be addressed?

Internal and external initiatives can be organized that promote environmental responsibility, such as recycling campaigns, volunteering in conservation projects or participation in sustainability programs, where Dominican employees can actively participate.

What is the role of lawyers in alimony cases in the Dominican Republic?

Lawyers play a vital role in child support cases in the Dominican Republic by representing the parties involved and presenting their arguments in court. Lawyers can also advise their clients on their rights and responsibilities and assist in negotiating agreements.

What are the alternatives to the embargo in Chile?

Alternatives include negotiating payment agreements, mediation, filing for bankruptcy, and debt restructuring to avoid the garnishment process.

How are conflicts of interest prevented in the bodies in charge of supervising PEP in Argentina?

The prevention of conflicts of interest in the bodies in charge of supervising PEP in Argentina is addressed through the implementation of specific policies and regulations. Ethical standards and codes of conduct are established that prohibit participation in decisions related to PEP when a conflict of interest exists. Proactive disclosure of potential conflicts and transparency in the management of supervisory bodies are essential. The constant review of policies and the participation of external bodies in the evaluation of possible conflicts contribute to maintaining integrity in the supervision process.

Other profiles similar to Elio Jose Riera