LUCILIO RAMON RIVERO - 7518XXX

Comprehensive Background check of Lucilio Ramon Rivero - 7518XXX

Nationality Venezuelan
National citizen document 7518XXX
Voter Precinct 57550
Report Available

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Are there legal restrictions on fundamental rights in Venezuela?

While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.

What are the visa options for Chilean citizens who want to work as chefs or in the culinary industry in the United States?

Chilean citizens interested in working as chefs or in the culinary industry in the United States may consider the H-2B Visa for temporary non-agricultural workers if they are hired by US employers in the hospitality and restaurant industry. They must meet specific program requirements, such as fair pay and appropriate working conditions.

What are the penalties for the crime of theft in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal appropriation of other people's property through threats or violence, protecting the property and safety of people.

What is the impact of KYC in preventing the financing of terrorist activities in Mexico?

KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.

What is the process for obtaining a custody order in cases of parents who are not Dominican citizens in the Dominican Republic?

In cases of parents who are not Dominican citizens in the Dominican Republic, the process to obtain a custody order generally follows the same legal principles that apply to Dominican citizens. Foreign parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the child and in accordance with local laws. It is important to consider any international treaties or agreements that may apply in the case of foreign parents.

What is the debit card system in Argentina and how does it work?

The debit card system in Argentina allows users to make electronic transactions directly from their bank account. Debit cards are used to make payments in stores, withdraw money at ATMs, and make online purchases. Transactions are debited directly from the owner's account, avoiding the accumulation of debt.

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