JUAN MAURICIO TORRES RIVAS - 17749XXX

Comprehensive Background check of Juan Mauricio Torres Rivas - 17749XXX

Nationality Venezuelan
National citizen document 17749XXX
Voter Precinct 15470
Report Available

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What information is included on the back of the DPI?

Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.

What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

What is the process to carry out an embargo in Costa Rica?

The seizure process in Costa Rica generally begins with filing a request before a judge. The request must include details about the debt, the assets to be seized and other relevant documents. Once the request is approved, the specified assets are seized, followed by their evaluation and subsequent auction or sale to satisfy the debt.

Are there specific regulations for leasing commercial properties in Guatemala?

Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.

How is the priority of garnishments established in the case of multiple creditors in the Dominican Republic?

The priority of garnishments in the case of multiple creditors in the Dominican Republic is generally determined by the order of filing of garnishment requests, although some debts may have legal priority

What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?

In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.

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