RUBEN DARIO RIVERO MENDOZA - 13956XXX

Comprehensive Background check of Ruben Dario Rivero Mendoza - 13956XXX

Nationality Venezuelan
National citizen document 13956XXX
Voter Precinct 12440
Report Available

Recommended articles

How is the right to a fair trial for accomplices protected in Paraguay?

The right to a fair trial for accomplices is protected in Paraguay by guaranteeing a fair trial, the possibility of presenting evidence and legal assistance.

How is the national response to terrorist financing coordinated in Costa Rica?

The national response to terrorist financing in Costa Rica is coordinated through an inter-institutional approach that involves various authorities and organizations. The Financial Analysis Unit (UAF) plays a key role in coordination, receiving and analyzing reports of suspicious transactions from financial institutions. The UAF works together with the Public Ministry, the Directorate of Intelligence and Security (DIS) and other entities to carry out investigations, take legal measures and guarantee a comprehensive response. International cooperation is also essential, as Costa Rica participates in regional and international initiatives to share information and strengthen response capacity against terrorist financing.

What is the validity of the Birth Certificate in Chile?

The Birth Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

What are the legal consequences of living together before marriage in Argentina?

Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.

How do financial regulations influence the compliance of companies in the banking sector in Peru?

Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.

What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

Other profiles similar to Ruben Dario Rivero Mendoza