JORGE ISAAC RIVAS CARMONA - 17336XXX

Comprehensive Background check of Jorge Isaac Rivas Carmona - 17336XXX

Nationality Venezuelan
National citizen document 17336XXX
Voter Precinct 58310
Report Available

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What is the scope of the right to water in Argentina?

The right to water in Argentina implies that all people have the right to sufficient, safe and affordable access to drinking water and sanitation. The State has the responsibility of guaranteeing the availability of quality water, promoting its sustainable use, and ensuring that no person is deprived of this essential resource for life.

How is citizen participation and reporting of suspicious activities related to money laundering encouraged in Panama?

In Panama, citizen participation and reporting of suspicious activities related to money laundering are encouraged. Awareness programs are implemented and citizen collaboration is promoted to identify unusual or suspicious behavior. There are secure and confidential reporting channels, such as telephone lines and online platforms, that allow citizens to report possible cases of money laundering. The active participation of civil society contributes to strengthening surveillance and expanding the capacity for early detection of illicit activities.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

Are there laws that regulate background checks in the field of technology and cybersecurity in Panama?

There may be specific laws in Panama that regulate background checks in the technology and cybersecurity sector, ensuring the suitability and reliability of professionals in these critical areas.

What are the financing options for development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic?

Development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government industry support programs and alliances with companies specialized in manufacturing development consulting. These financings are intended for projects that cover the creation and expansion of industrial plants, the acquisition of machinery and equipment, the development of advanced technologies, the training of personnel and the promotion of innovation in the manufacturing sector.

How is identity validation addressed when accessing public spaces, such as airports or stadiums, in Argentina?

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