ENRIQUE JAVIER RIVAS ITRIAGO - 13459XXX

Comprehensive Background check of Enrique Javier Rivas Itriago - 13459XXX

Nationality Venezuelan
National citizen document 13459XXX
Voter Precinct 2620
Report Available

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Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

Are there tax incentives for foreign investment in the Dominican Republic?

Yes, the Dominican Republic offers tax incentives to attract foreign investment, which may include tax exemptions, preferential treatment in free zones, and exchange rate stability, among others.

What are the specific responsibilities of the compliance officer in an Argentine company?

The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.

Are there any gender restrictions on the identity card in the Dominican Republic?

The identity card in the Dominican Republic does not have gender restrictions. This means that people can identify themselves according to their self-perceived gender. The Central Electoral Board (JCE) has established procedures to allow transgender people to change their gender on their identity card so that it reflects their actual gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What role do educational institutions play in teaching cybersecurity skills in Mexico?

Educational institutions play a crucial role in teaching cybersecurity skills in Mexico by offering specialized programs and courses in technology and information security to prepare students to face the challenges of the digital world.

How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

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