SIMON RIVERO ANDRADE - 6996XXX

Comprehensive Background check of Simon Rivero Andrade - 6996XXX

Nationality Venezuelan
National citizen document 6996XXX
Voter Precinct 11090
Report Available

Recommended articles

What is the difference between assault and robbery in Colombia?

Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can judicial records affect participation in nuclear energy research projects in Colombia?

In nuclear energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve nuclear technologies.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

Other profiles similar to Simon Rivero Andrade