KIMBERLY AYARY RIVERO GARCIA - 17907XXX

Comprehensive Background check of Kimberly Ayary Rivero Garcia - 17907XXX

Nationality Venezuelan
National citizen document 17907XXX
Voter Precinct 1710
Report Available

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What are the requirements to obtain a tourist visa for the United States as a Costa Rican?

Requirements vary, but generally include demonstrating an intention to return to Costa Rica, having strong family or work ties, and the ability to cover travel expenses.

What are the legal consequences of the crime of child marriage in the Dominican Republic?

Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.

Can a lien be imposed for debts related to mortgage debts in Argentina?

Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

How has PEP regulation in Colombia evolved over time, and what are the future perspectives in this area?

PEP regulation in Colombia has evolved to adapt to changes in the international and local landscape. Authorities are expected to continue strengthening existing regulations and adopt additional measures to improve risk management related to PEP. This may include updates to classification criteria, the expansion of preventive measures and greater collaboration with international organizations. Future perspectives point towards a more sophisticated and effective approach in the prevention of illicit activities linked to PEP in the Colombian context.

What is the role of education in promoting a culture of integrity and anti-corruption among youth in Chile?

Education plays an essential role in promoting a culture of integrity and anti-corruption among youth in Chile by including ethics and responsible citizenship in the school curriculum. Awareness of the importance of integrity is encouraged from an early age.

What are the legal consequences of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents, is considered a serious crime and a violation of human rights in Mexico. The penalties for forced disappearance are severe and include long prison terms, fines, and the search, identification, and reparation for victims. Prevention, prosecution and protection actions are implemented to prevent and punish forced disappearance.

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