MARGOT DEL CARMEN RIVERO PIÑA - 10845XXX

Comprehensive Background check of Margot Del Carmen Rivero Piña - 10845XXX

Nationality Venezuelan
National citizen document 10845XXX
Voter Precinct 28413
Report Available

Recommended articles

What are the rights of people in a situation of human trafficking in Costa Rica?

People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

How are maintenance and technical support obligations regulated in a telecommunications equipment sales contract in Argentina?

In contracts for the sale of telecommunications equipment in Argentina, maintenance and technical support obligations must be clear. This includes the duration of support, response times, and any additional costs associated with maintenance services. Both parties must agree on terms to ensure continued operation of the equipment.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What is the legal framework in Costa Rica for embezzlement?

Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

What is the process of requesting judicial records in Mexico?

The process of requesting judicial records in Mexico generally involves submitting a written request to the court or tribunal that has jurisdiction over the case. This request must specify the record being sought and the reasons for the request. The court will review the request and may grant or deny access, depending on the law and the circumstances of the case. If approved, an appointment will be scheduled to review the file in the presence of a judicial official.

Other profiles similar to Margot Del Carmen Rivero Piña