REINALDO ANTONIO RIERA - 10760XXX

Comprehensive Background check of Reinaldo Antonio Riera - 10760XXX

Nationality Venezuelan
National citizen document 10760XXX
Voter Precinct 30960
Report Available

Recommended articles

What is the procedure to obtain a certificate of compliance with labor obligations in Peru?

The procedure to obtain a certificate of compliance with labor obligations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the required documentation, such as payroll, employment contracts, and other related documents, and follow the established process.

How do you explain a judicial record in Argentina?

It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from event service contracts and wedding organization?

The legal conditions for seizing assets in Guatemala for debts arising from event service contracts and wedding organization are found in the Civil and Commercial Procedural Code and the event contracts and services laws. Wedding planning companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What are the legal consequences of the crime of invasion of privacy in Ecuador?

The crime of invasion of privacy, which involves the violation of a person's privacy without their consent, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect privacy and guarantee respect for people's privacy.

What does the acronym PEP mean in the political context of Mexico?

PEP refers to "Politically Exposed Persons" and are individuals who hold or have held high-level political or governmental functions in Mexico.

How is tax education promoted in Costa Rica to raise taxpayer awareness about their obligations and rights?

Tax education in Costa Rica is promoted through outreach programs, information materials and training offered by the General Directorate of Taxation. The objective is to raise taxpayer awareness about their obligations and rights, promoting greater tax compliance and informed participation in the tax system.

Other profiles similar to Reinaldo Antonio Riera