LUIS JOSE RIVAS AGUILERA - 3655XXX

Comprehensive Background check of Luis Jose Rivas Aguilera - 3655XXX

Nationality Venezuelan
National citizen document 3655XXX
Voter Precinct 13630
Report Available

Recommended articles

What are the legal implications of driving under the influence in Mexico?

Driving under the influence of alcohol or drugs is a crime in Mexico. Penalties for this crime may include financial penalties, suspension or revocation of a driver's license, community service, rehabilitation courses and, in serious cases, prison. Road safety education is promoted and operations are implemented to prevent and punish this dangerous behavior.

What is the application process for a Research Stay Visa in Spain for Panamanian citizens who wish to carry out research at research institutions in the country?

This visa is intended for researchers and requires a research agreement with an institution in Spain.

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

What are the challenges in access to justice for women in situations of sexual violence in El Salvador?

Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.

What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?

To obtain a divorce order due to incompatibility of life plans in Mexico, a complaint must be filed before a judge, demonstrating the lack of concordance between the individual plans and goals of the spouses and their inability to build a common future, and requesting divorce for this reason.

What are the regulatory entities for due diligence in Panama?

Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.

Other profiles similar to Luis Jose Rivas Aguilera