RICHARD EDUARDO RIVAS ESPINOZA - 9654XXX

Comprehensive Background check of Richard Eduardo Rivas Espinoza - 9654XXX

Nationality Venezuelan
National citizen document 9654XXX
Voter Precinct 9571
Report Available

Recommended articles

What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.

What should be done in case of loss or theft of DPI in Guatemala?

In case of loss or theft of DPI in Guatemala, a complaint must be filed with the National Civil Police and request a replacement of the DPI from the National Registry of Persons (RENAP). Specific procedures will be followed to issue a new IPR with a different identification number.

What is the tax treatment of bonds and negotiable securities in the Dominican Republic?

In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments

Is there specific legislation in Paraguay on background checks for workers in the financial industry?

In Paraguay, there is no specific legislation that regulates background checks for workers in the financial industry. However, financial institutions can establish internal policies in this regard.

What protections exist for the rights of people internally displaced due to violence in Honduras?

In Honduras, people internally displaced due to violence have protected rights. There are laws and policies that seek to guarantee their protection, access to humanitarian assistance, security and the right to return voluntarily and safely. However, there are still challenges in terms of effective implementation of these measures.

How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?

Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.

Other profiles similar to Richard Eduardo Rivas Espinoza