RUBEN VICENTE OLLARVES NIEVES - 3095XXX

Comprehensive Background check of Ruben Vicente Ollarves Nieves - 3095XXX

Nationality Venezuelan
National citizen document 3095XXX
Voter Precinct 9190
Report Available

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What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Can a third party intervene in a seizure process in Peru in support of the debtor?

Yes, a third party can intervene in a seizure process in Peru in support of the debtor. They may present evidence or arguments in favor of the debtor, or even offer collateral or property as part of a payment agreement. However, this intervention must be supported by due legal process and court approval.

How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

What are the legal consequences of pyramid scam in Colombia?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants obtain financial benefits by recruiting other participants. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, confiscation of ill-gotten property, and additional actions for fraud, money-grabbing, or swindling.

What documents are required to obtain a temporary identification in Mexico?

The documents required to obtain a temporary ID can vary, but generally a current official identification is required, such as a voter ID card or passport, in addition to other documents that support your situation, such as proof of address or a police report in case of loss.

What is the legal framework in Costa Rica for embezzlement?

Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

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