MARTA MARIA RIVAS PEREZ - 7915XXX

Comprehensive Background check of Marta Maria Rivas Perez - 7915XXX

Nationality Venezuelan
National citizen document 7915XXX
Voter Precinct 56910
Report Available

Recommended articles

Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?

Yes, if they have a skill or experience essential to the successful performance of the individual on an O-1 visa, they can apply for an O-2 visa as their companion.

What are the implications of embargoes on the agricultural sector in Bolivia and how are farmers' rights protected?

Embargoes in the agricultural sector in Bolivia can have significant implications for food security and farmers' rights. Courts should consider measures that prevent disruptions to agricultural production and protect farmers' rights. The evaluation of assets such as land and agricultural equipment must be carried out carefully, taking into account the impact on the sustainability and well-being of rural communities.

What is the importance of end-to-end encryption in instant messaging communications in Mexico?

End-to-end encryption is important in instant messaging communications in Mexico to ensure the confidentiality and privacy of messages, preventing third parties, including service providers and cybercriminals, from accessing the content of conversations.

What is the crime of human trafficking for sexual exploitation in Mexican criminal law?

The crime of trafficking in persons for the purpose of sexual exploitation in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of sexually exploiting them, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the severity of the crime and the circumstances of the case.

What to do if the DNI contains incorrect information about nationality?

If the DNI contains incorrect information about nationality, the correction must be requested at Renaper. Documents supporting the correct information are presented, and a new document is issued with the corrected data.

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

Other profiles similar to Marta Maria Rivas Perez