RICHARD ALBERTO ARIAS - 11593XXX

Comprehensive Background check of Richard Alberto Arias - 11593XXX

Nationality Venezuelan
National citizen document 11593XXX
Voter Precinct 28521
Report Available

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What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?

Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.

How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?

The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .

What is the impact of the embargo in Venezuela on cooperation in the field of protection and promotion of the rights of indigenous peoples?

The embargo has had an impact on cooperation in the field of protection and promotion of the rights of indigenous peoples in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee the territorial, cultural and social rights of indigenous peoples. This can have a negative impact on the human rights situation of these communities and limit their ability to preserve their identity and way of life.

What happens if the debtor is abroad and cannot appear in court during a seizure process in Chile?

If the debtor is abroad and cannot appear in court during a seizure process in Chile, he or she can appoint a legal representative to act on his or her behalf. You can also request consular assistance to ensure that your rights are respected and proper notification is made.

What are women's rights in relation to property and inheritance in Costa Rica?

In Costa Rica, women have equal rights to men in relation to property and inheritance. The legislation recognizes the right of women to own, manage and inherit property. However, gender inequalities still exist in practice, such as lack of access to land and cultural and social obstacles that limit women's full participation in family inheritance.

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