EUSEBIA JISMARIS RIVERO PIÑA - 16133XXX

Comprehensive Background check of Eusebia Jismaris Rivero Piña - 16133XXX

Nationality Venezuelan
National citizen document 16133XXX
Voter Precinct 24681
Report Available

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Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

What measures have been taken to guarantee the protection of the political rights of politically exposed people in Venezuela?

Venezuela Various measures have been taken to guarantee the protection of the political rights of politically exposed persons in Venezuela. This includes calling for free and fair elections, promoting inclusive political participation, respecting freedom of expression and association, and protecting against political persecution and repression. However, the current situation poses challenges to the full realization of these rights.

What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?

Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.

How does the Office of the Attorney General for the Defense of Human Rights contribute to regulatory compliance in El Salvador?

This entity ensures respect for human rights, investigating complaints and promoting compliance with laws in this area.

What are the rights of workers in relation to participation in union activities in Ecuador?

Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.

How is social responsibility and ethical commitment of Politically Exposed Persons promoted in Brazil?

The social responsibility and ethical commitment of Politically Exposed Persons in Brazil are promoted through the adoption of codes of conduct and ethical standards, as well as the promotion of participation in social responsibility initiatives and projects. The aim is for these people to act with integrity, transparency and respect towards society, thus contributing to common well-being and sustainable development.

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