LUIS HEBERTO RIVAS NAVA - 16607XXX

Comprehensive Background check of Luis Heberto Rivas Nava - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 61870
Report Available

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What are the legal consequences of the crime of monopolistic practices in Colombia?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection rules.

What is the role of the Central Bank of the Argentine Republic (BCRA) in the country's economy?

The Central Bank of the Argentine Republic (BCRA) is the institution in charge of regulating and supervising the financial system in Argentina. Its main objective is to maintain monetary stability and promote a solid and reliable financial system. The BCRA is also responsible for issuing currency and establishing the country's monetary and exchange policies.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?

People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.

What is the statute of limitations to claim parentage in Argentina?

The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in crimes related to business corruption and lack of ethics in the business environment?

The Directorate of Social Responsibility and Community Action in Panama can address complicity in crimes related to business corruption and lack of ethics in the business environment through initiatives and programs that promote transparency and corporate social responsibility. You can collaborate with companies to promote ethical practices and prevent complicity in corrupt activities. Likewise, it can carry out investigations and actions to denounce and punish business complicity in cases of corruption.

What is the process to request alimony for an adult child in Brazil?

The process to request alimony for an adult child in Brazil involves filing a lawsuit in court. Evidence of the child's continuing need and the obligor's ability to pay must be provided. The judge will evaluate the elements presented and make a decision based on the specific circumstances of the case.

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