STILLUVER YONATHAN RIVERO ARIAS - 12000XXX

Comprehensive Background check of Stilluver Yonathan Rivero Arias - 12000XXX

Nationality Venezuelan
National citizen document 12000XXX
Voter Precinct 10362
Report Available

Recommended articles

What is the consignment contract in Mexican commercial law?

The consignment contract in Mexican commercial law is one in which one party, called the consignor, delivers goods to another party, called the consignee, to sell them in its name and on its own account, paying the consignor a percentage of the sale price. agreed.

What is the legal approach to guarantee compliance with conciliation agreements in family cases in Paraguay?

Compliance with conciliation agreements in family cases is guaranteed through the execution of judicial measures. Courts can intervene to enforce agreed terms and resolve disputes that arise in the enforcement process.

What are the laws in Panama that regulate identity validation in the field of vehicle registration?

Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.

How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people with intellectual disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people with intellectual disabilities. Specialized care services are strengthened, including evaluation, diagnosis, therapies and educational and labor inclusion programs. The training and training of professionals in the area of intellectual disability is promoted, adaptation and support measures are established in educational and work environments, and the active participation of people with intellectual disabilities in making decisions that affect them is encouraged.

What is the social responsibility of citizens in respecting the terms of lease contracts in El Salvador?

Complying with contractual obligations, such as timely payment of rent, contributes to stability in rental relationships.

Other profiles similar to Stilluver Yonathan Rivero Arias