LINA DEL CARMEN RIVAS - 8013XXX

Comprehensive Background check of Lina Del Carmen Rivas - 8013XXX

Nationality Venezuelan
National citizen document 8013XXX
Voter Precinct 33007
Report Available

Recommended articles

What is the role of biometrics in the security of banking transactions in Mexico?

Biometrics play an important role in the security of banking transactions in Mexico by providing a reliable method of authentication based on unique physical characteristics, such as fingerprints, facial and voice recognition, that are difficult to replicate or falsify.

What is the action to challenge compensatory pension in Mexican civil law?

The action to challenge a compensatory pension is the right of the person obliged to pay the pension to challenge its amount or duration when he considers that they are not fair.

What are the prescription periods for judicial records in Peru?

In Peru, statutes of limitations vary depending on the nature of the crime. For example, minor crimes can be prescribed in a shorter period of time than serious crimes. It is important to consult with an attorney for detailed information.

How do you address situations in which parents disagree about religion in their children's education?

Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.

How is jurisdiction determined in private international law cases in Colombia?

Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.

What is the legal framework to combat money laundering in Honduras?

In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.

Other profiles similar to Lina Del Carmen Rivas