GAVI EVELIN ARAQUE RIVAS - 17027XXX

Comprehensive Background check of Gavi Evelin Araque Rivas - 17027XXX

Nationality Venezuelan
National citizen document 17027XXX
Voter Precinct 31005
Report Available

Recommended articles

How is diversity and inclusion promoted in regulatory compliance in Peru?

The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.

What is the security situation in urban areas with high rates of youth unemployment in Honduras?

Security in urban areas with high rates of youth unemployment in Honduras faces challenges due to the lack of employment, education and development opportunities for young people. The lack of economic prospects can contribute to youth crime, violence and social disintegration, affecting the well-being and future of this vulnerable population.

What are the requirements to apply for a professional driver's license in Ecuador?

The application for a professional driver's license in Ecuador is made before the National Transit Agency (ANT). You must submit an application, medical certificates, professional aptitude certificate, and pass theoretical and practical exams. It is important to meet the specific requirements for the license category being requested.

How can background check entities in Panama ensure the accuracy of the information collected during the process?

Ensuring accuracy involves validating information through multiple sources, verifying the authenticity of documents, and using advanced technologies for data verification.

How do embargoes affect the research and development of technologies for the sustainable management of the shipbuilding industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the shipbuilding industry in Bolivia, impacting the promotion of ethical practices in ship manufacturing, clean marine propulsion technologies, and education programs in responsible naval practices. . Projects aimed at sustainable shipbuilding systems, ship recycling technologies and maritime ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the conservation of the oceans and promote more sustainable practices in the naval industry. Collaboration with shipping entities, the review of sustainable shipbuilding policies and the promotion of investments in technologies for sustainable shipping are essential to address embargoes in this sector and contribute to the protection of marine ecosystems and the promotion of the ethical naval industry in Bolivia.

What is "organized crime" and how does it relate to money laundering in Panama?

"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.

Other profiles similar to Gavi Evelin Araque Rivas