PEDRO GONZALEZ RIVAS - 20720XXX

Comprehensive Background check of Pedro Gonzalez Rivas - 20720XXX

Nationality Venezuelan
National citizen document 20720XXX
Voter Precinct 64080
Report Available

Recommended articles

What is the process to request the adoption of a child from a relative in Brazil when the parents are in prison?

The process to request the adoption of a child from a relative in Brazil when the parents are in prison involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.

What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

What types of damages can be compensated in Brazil?

In Brazil, damages that may be compensable include material damages (such as the loss or deterioration of property), moral damages (such as psychological suffering or damage to reputation), aesthetic damages (such as physical deformities), and consequential damages (such as medical expenses) and loss of profits (such as loss of income).

What are the differences between a sales contract and a lease contract in Mexico?

A sales contract transfers ownership, while a lease agreement grants the right of temporary use. Furthermore, the terms and obligations vary between both types of contracts.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

Other profiles similar to Pedro Gonzalez Rivas