FELIDA JANET RIVAS NOGUERA - 12283XXX

Comprehensive Background check of Felida Janet Rivas Noguera - 12283XXX

Nationality Venezuelan
National citizen document 12283XXX
Voter Precinct 57304
Report Available

Recommended articles

What is the legislation related to in vitro fertilization and surrogacy in Costa Rica and how are these assisted reproduction methods legally addressed?

Costa Rica prohibits in vitro fertilization and surrogacy. The legislation considers these methods as contrary to ethical principles and the best interests of the minor. The absence of specific regulation prevents their practice and those who attempt to carry them out may face legal sanctions. It is essential to know these limitations and explore legal alternatives for assisted reproduction in the country.

How is education and training on PEP regulations promoted in the Panamanian financial sector?

Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.

How is gender violence regulated in the family in El Salvador?

Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.

How can PEPs in Chile ensure they comply with regulations effectively?

PEPs in Chile can ensure they comply with regulations effectively through transparency in asset declaration, consultation with legal advisors, ongoing training on regulations, and active cooperation with regulatory authorities.

What is the process for declaring the annulment of a marriage in Chile due to bigamy?

The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.

What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

Other profiles similar to Felida Janet Rivas Noguera