HUGO ALBERTO VIVAS RIVEROL - 11677XXX

Comprehensive Background check of Hugo Alberto Vivas Riverol - 11677XXX

Nationality Venezuelan
National citizen document 11677XXX
Voter Precinct 1190
Report Available

Recommended articles

What is the process of negotiating and drafting a sales contract in El Salvador?

The parties negotiate the conditions, terms and details of the contract, and it is then formally drafted, detailing all agreed clauses.

What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.

What are the requirements to open an investment account in Chile?

To open an investment account in Chile, you generally need to be of legal age, present your current identification card, and have a checking account at a bank. Some financial institutions may request additional documents, such as proof of address or financial history. It is advisable to compare the available options and choose an institution that suits your needs and investment objectives.

What are the implications of KYC on financial inclusion in Mexico?

KYC may have implications for financial inclusion in Mexico, as rigorous identity verification procedures may represent a barrier for unbanked or low-income individuals. Therefore, it is important to balance security with accessibility to financial services.

What is the situation of women's rights in relation to obstetric violence in Brazil?

Brazil In Brazil, obstetric violence is a major concern in the area of women's health care. Measures are being implemented to raise awareness of this problem, train health professionals in respectful and violence-free approaches, and promote access to quality obstetric care, based on respect for women's rights and decisions.

What are the disciplinary measures that employers can take in El Salvador?

Employers can take disciplinary measures proportionate to the situation, such as warnings, temporary suspensions or, in extreme and justified cases, dismissal.

Other profiles similar to Hugo Alberto Vivas Riverol