RICARDO ANTONIO ALTUVE PEÑA - 11914XXX

Comprehensive Background check of Ricardo Antonio Altuve Peña - 11914XXX

Nationality Venezuelan
National citizen document 11914XXX
Voter Precinct 32050
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to financial problems of one of the parents in Chile?

In cases of separation or divorce due to financial problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is the responsibility of parents to seek viable solutions to fulfill their obligations and guarantee the well-being of their children.

What is the importance of the security audit in data protection in Mexico?

Security auditing is important in data protection in Mexico to evaluate the effectiveness of security controls, identify vulnerabilities and areas for improvement, and ensure compliance with established security regulations and standards.

What are the opportunities to participate in projects to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in projects and programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

How is risk assessment managed in the real estate sector to prevent money laundering in Peru?

In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.

What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?

The rights of spouses regarding the possession and use of personal property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital property, as well as as the right of use and enjoyment by both spouses.

What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?

The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.

Other profiles similar to Ricardo Antonio Altuve Peña