ERIKA YOHANA RIVAS ALTUVE - 16716XXX

Comprehensive Background check of Erika Yohana Rivas Altuve - 16716XXX

Nationality Venezuelan
National citizen document 16716XXX
Voter Precinct 3452
Report Available

Recommended articles

How can companies in Argentina ensure compliance with advertising ethics regulations and what measures should they take to avoid deceptive or unfair practices?

Compliance with advertising ethics regulations is essential to building a solid reputation. Companies in Argentina must ensure that their advertising campaigns are truthful, not misleading, and comply with consumer protection laws. Establishing internal advertising review processes, providing accurate information, and being transparent in communications are key practices.

What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.

What should I do if my official Mexican ID is stolen and I need to file a report with the police?

If your official Mexican identification is stolen and you need to file a report with the police, you must go to the nearest police station and report the theft.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?

Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.

What are the restrictions for the seizure of inherited assets in Chile?

Seizure of inherited assets in Chile may be subject to legal restrictions, and the process may vary depending on specific circumstances.

Other profiles similar to Erika Yohana Rivas Altuve