TOBIAS ERNESTO RIVERA - 3421XXX

Comprehensive Background check of Tobias Ernesto Rivera - 3421XXX

Nationality Venezuelan
National citizen document 3421XXX
Voter Precinct 3100
Report Available

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Can I request the expungement of my judicial record in Peru if I have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then?

If you have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then, you may be able to request the expungement of your judicial record in Peru. Demonstration of a change in behavior and compliance with ethical standards are important factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How is the sale of cultural and artistic goods regulated in Costa Rica?

The sale of cultural and artistic goods in Costa Rica is subject to specific regulations to protect the country's cultural heritage. The Cultural Heritage Law establishes provisions on the export and import of cultural and artistic goods, requiring special authorizations for their commercialization outside the country. Furthermore, in sales contracts that involve this type of goods, the requirements established by the competent authorities must be met. It is crucial to know and respect these regulations to guarantee the legality and preservation of cultural heritage in sales transactions of cultural and artistic goods in Costa Rica.

What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?

Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?

In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.

What is the right to non-discrimination based on gender in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sex, gender identity or marital status. Equality of educational opportunities, respect for gender diversity and non-discrimination in the educational field are promoted.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

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