FRINE ANDREINA PRESILLA RIVERA - 14508XXX

Comprehensive Background check of Frine Andreina Presilla Rivera - 14508XXX

Nationality Venezuelan
National citizen document 14508XXX
Voter Precinct 39872
Report Available

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The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.

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In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.

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Brazil Women living in poverty in Brazil face additional challenges in exercising their rights. Social and economic inclusion programs have been implemented to promote their autonomy and well-being, access to basic health and education services is provided, and women's participation in community development programs and anti-poverty policies is promoted.

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In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

How are information updates handled on the identity card in Panama?

Information updates on the identity card in Panama are handled through the Civil Registry Authority. Citizens have the responsibility to report any changes to their personal information, such as changes in address or marital status. Updating information may involve the submission of supporting documents, as necessary. Keeping information on the ID card up to date contributes to the accuracy and reliability of civil records and ensures that the document accurately reflects the personal information of each individual.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?

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