ELSA MARGARITA RIVAS MANCILLA - 3272XXX

Comprehensive Background check of Elsa Margarita Rivas Mancilla - 3272XXX

Nationality Venezuelan
National citizen document 3272XXX
Voter Precinct 62572
Report Available

Recommended articles

How is regulatory compliance addressed in the health sector in the Dominican Republic?

In the healthcare sector, regulatory compliance focuses on meeting health, ethics and data protection regulations. This involves proper management of patient data, training of healthcare professionals, and adherence to sector-specific regulations.

What measures can e-commerce companies in Mexico implement to protect their customers from internet fraud related to product counterfeiting?

E-commerce companies in Mexico can implement measures such as verifying product authenticity, educating customers on how to identify counterfeit products, and collaborating with authorities and manufacturers to combat product counterfeiting and fraud.

How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

Can non-nuisance clauses be agreed in the rental contract in Argentina?

Yes, the parties can agree to non-nuisance clauses in the contract, setting restrictions on certain behaviors that may cause nuisance to other parties involved.

What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.

How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

Other profiles similar to Elsa Margarita Rivas Mancilla