RENI EDUARDO SIVIRA DIAZ - 18536XXX

Comprehensive Background check of Reni Eduardo Sivira Diaz - 18536XXX

Nationality Venezuelan
National citizen document 18536XXX
Voter Precinct 4352
Report Available

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What legal provisions exist in Paraguay to protect the rights of minors in situations of child support obligations?

In Paraguay, there are specific legal provisions to protect the rights of minors in situations of maintenance obligation. These provisions seek to ensure that minors receive the support necessary for their well-being and development, even in cases of family breakdown.

Is it possible to use the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?

Yes, the Carteira de Trabalho e Previdência Social (CTPS) is widely accepted as an identification document in Brazil, especially for employment purposes.

What legal consequences could the directors of a financial institution face for failure to comply with AML regulations in El Salvador?

Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.

What visa options exist for artists, athletes, and people with extraordinary abilities from the Dominican Republic who want to work in the United States?

Dominicans with extraordinary abilities can apply for an O-1 visa, while artists and athletes can opt for a P-1 visa. Both require proof of exceptional achievement in their fields and sponsorship from a US employer or entity.

How can I obtain a certificate of possession of a boat in Peru?

To obtain a certificate of possession of a vessel in Peru, you must go to the corresponding Harbor Master's Office. You must present the required documentation, such as the boat registration, the purchase and sale contract and other related documents, and follow the process established by the entity.

Is there a legal trial period for new employees in Panama?

Yes, the trial period is legal in Panama, but it must be established in the employment contract.

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