ROSALINO RIVAS PEÑA - 6697XXX

Comprehensive Background check of Rosalino Rivas Peña - 6697XXX

Nationality Venezuelan
National citizen document 6697XXX
Voter Precinct 33420
Report Available

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Can a penalty clause for early termination be included in the contract in Argentina?

Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.

How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?

In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.

What is the impact of an embargo on assets that are under a joint venture contract for renewable energy projects in Argentina?

An embargo on assets under a joint venture contract for renewable energy projects can affect the parties involved, since the injunctive measure can interfere with the management and distribution of the associative assets.

How is the crime of statutory rape defined in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.

What recent changes have occurred in Spain's immigration policies that affect Guatemalans?

It is crucial to be aware of changes in immigration policies. Consult official and updated sources to learn about recent reforms that could affect the immigration process of Guatemalans in Spain.

Can a person's judicial record be obtained if they have been a victim of a crime of financial fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of financial fraud in Ecuador. In cases of financial fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks, to seek justice and recover their assets. During the judicial process, the criminal record of the alleged fraudster may be considered as part of the evidence to support the case of financial fraud.

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