GABRIELA JOSE RIVAS RUIZ - 20013XXX

Comprehensive Background check of Gabriela Jose Rivas Ruiz - 20013XXX

Nationality Venezuelan
National citizen document 20013XXX
Voter Precinct 39744
Report Available

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What is the role of the SSF in overseeing due diligence in El Salvador?

The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.

What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

What is the protection of the rights of people in a situation of access to social security in Panama?

In Panama, the aim is to guarantee access to social security as a fundamental right. A social security system is established that covers aspects such as health, pension, occupational risk insurance and other social benefits. Affiliation with social security is promoted and seeks to guarantee social protection for all people, especially in situations of old age, disability, illness or unemployment.

How are collective labor conflict situations handled in Colombia?

Collective labor conflict situations in Colombia are regulated by law. Workers have the right to strike as a means of negotiation, but must follow certain legal procedures. Employers, in turn, must respect workers' rights and participate in collective bargaining processes. The Ministry of Labor can intervene to resolve disputes if necessary.

What is the Altamira cave and what is its importance in the history of rock art

Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to apply for a residence permit in the Dominican Republic?

If you wish to apply for a residence permit in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the immigration authorities and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for the residence permit application process.

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