FELIX MANUEL SANCHEZ RIVAS - 6052XXX

Comprehensive Background check of Felix Manuel Sanchez Rivas - 6052XXX

Nationality Venezuelan
National citizen document 6052XXX
Voter Precinct 241
Report Available

Recommended articles

How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?

The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.

What is the personnel selection process in the construction field in Costa Rica?

In the field of construction in Costa Rica, the personnel selection process may vary depending on the type of work and the company. Candidates may be evaluated based on their experience, technical skills, and compliance with security requirements. Employers must ensure that construction workers comply with workplace safety and hazard prevention regulations.

What is the policy for the protection and promotion of children's rights in Chile?

The Chilean government has established policies for the protection and promotion of children's rights with the aim of guaranteeing their well-being and comprehensive development. Child protection programs have been implemented, the adoption system has been strengthened, inclusive education and child abuse prevention policies have been promoted, and work has been done to implement measures to guarantee access to health and safety. adequate nutrition.

What is the penalty for the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

What are the penalties for failure to comply with PEP regulations in Panama?

Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.

What are the options for Ecuadorian citizens who have lost their immigration status in the United States and wish to regularize their situation?

Ecuadorian citizens who have lost their immigration status in the United States can explore options to regularize their situation, such as requesting an extension, changing status, requesting an exemption or participating in amnesty programs that may be available in certain cases.

Other profiles similar to Felix Manuel Sanchez Rivas