INES MILAGROS VIZCAINO RIVERO - 6845XXX

Comprehensive Background check of Ines Milagros Vizcaino Rivero - 6845XXX

Nationality Venezuelan
National citizen document 6845XXX
Voter Precinct 47001
Report Available

Recommended articles

What institutions are required to report to the UAF in Chile?

In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.

What are the rights of parents in relation to the education of their children in Peru?

In Peru, parents have the right and responsibility to ensure the education of their children. They have the right to choose the type of education they consider most appropriate, participate in the educational process, make decisions related to the minor's education and be informed about their academic progress and development.

What is the role of the UAF in supervising and advising companies during risk list verification processes?

The Financial Analysis Unit (UAF) plays a crucial role in supervising and advising companies during risk list verification processes in Ecuador. Provides guidelines, technical assistance, and oversight to ensure proper implementation of controls. Active collaboration with the UAF not only facilitates regulatory compliance, but also strengthens the effectiveness of verification practices...

What measures are being taken to promote sustainable development in Guatemala?

In Guatemala, measures are being implemented to promote sustainable development, including the protection of natural areas, the promotion of sustainable agricultural practices and the diversification of the economy towards greener sectors.

What is the protocol for notification and handling of changes in the conditions of after-sales technical service for information technology equipment in Bolivia?

The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to information technology equipment in Bolivia, ensuring efficient technical support and updated.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of ethics in the exercise of political power?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of ethics in the exercise of political power. Being subject to greater scrutiny and stricter regulations encourages transparency and accountability in decision-making. This contributes to the promotion of a political culture based on ethical principles, where political leaders act in the public interest and not for their own benefit.

Other profiles similar to Ines Milagros Vizcaino Rivero