LEGORIA JOSEFINA RIVAS MARTINEZ - 10527XXX

Comprehensive Background check of Legoria Josefina Rivas Martinez - 10527XXX

Nationality Venezuelan
National citizen document 10527XXX
Voter Precinct 39310
Report Available

Recommended articles

What is El Salvador's approach to regional cooperation to combat terrorist financing?

El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.

What are the tax obligations of companies in the mining sector in Chile?

Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.

What penalties exist for manipulating or altering legally valid identity documents in El Salvador?

Penalties can be severe and include fines and prison sentences for illegally altering legitimate identity documents.

What is the legal definition of perjury in Chile?

In Chile, perjury is considered a crime that involves making a false statement under oath or promise to tell the truth, within the framework of a judicial or administrative process. The Penal Code establishes the penalties for perjury, which can include prison sentences and fines.

What are the fundamental rights recognized in Panama?

The fundamental rights recognized in Panama are enshrined in the country's Political Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, freedom of expression, property, education, among others.

Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

Other profiles similar to Legoria Josefina Rivas Martinez