LUIS OLIVER RIVAS ARAQUE - 10100XXX

Comprehensive Background check of Luis Oliver Rivas Araque - 10100XXX

Nationality Venezuelan
National citizen document 10100XXX
Voter Precinct 33371
Report Available

Recommended articles

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

What is the process for the repatriation of Colombian minors who have been illegally taken abroad?

In cases of illicit abduction of minors abroad, the repatriation process can be followed. Colombia is a signatory to the Hague Convention on International Child Abduction, and the process involves the intervention of national and international authorities to guarantee the safe return of the child to their place of habitual residence.

What are the legal consequences of the crime of apology of crime in the Dominican Republic?

The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.

What is the role of notaries in verifying risk lists?

Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.

How is the protection of national identity legally addressed in the background check process?

Costa Rican legislation addresses the protection of national identity by establishing measures to ensure that background checks are carried out ethically and without compromising the privacy of citizens, thus contributing to the security of national identity.

What is the importance of promoting the participation of Dominican employees in project-based learning activities in the United States?

Promoting the participation of Dominican employees in project-based learning activities allows them to apply knowledge and skills in practical and real situations

Other profiles similar to Luis Oliver Rivas Araque