JOEL ALBERTO RIVERO LOPEZ - 18628XXX

Comprehensive Background check of Joel Alberto Rivero Lopez - 18628XXX

Nationality Venezuelan
National citizen document 18628XXX
Voter Precinct 18812
Report Available

Recommended articles

What is the deadline to file a complaint for wage discrimination in Bolivia?

The deadline to file a complaint for wage discrimination in Bolivia may vary depending on the law.

How is the protection of whistleblowers who report illicit activities related to PEP in Chile guaranteed?

The protection of whistleblowers who report illegal activities related to PEP in Chile is guaranteed through the implementation of laws and regulations that safeguard their identity and protect them against retaliation. A safe environment for reporting irregularities is encouraged.

What are the requirements to request an import license for agrochemical products in Costa Rica?

The requirements to request an import license for agrochemical products in Costa Rica include submitting an application to the Ministry of Agriculture and Livestock, accompanied by documents such as the health registration of the product, quality certificates, technical sheets, among other requirements established by the Ministry. .

What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?

Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.

What is the minimum age to marry in Colombia?

In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.

What are the regulations in Paraguay for the processing of construction permits for public infrastructure?

The processing of construction permits for public infrastructure in Paraguay is regulated by specific laws. Applicants, generally government entities, must comply with requirements such as environmental impact studies, urban planning and follow the procedures established by the competent authorities.

Other profiles similar to Joel Alberto Rivero Lopez