VICTOR JOSE RIVERA LOPEZ - 13951XXX

Comprehensive Background check of Victor Jose Rivera Lopez - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 2250
Report Available

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What is the difference between multimodal transport contract and international transport contract in Brazil?

In the multimodal transport contract in Brazil, a single operator is responsible for transport using various means, while in the international transport contract several independent operators may intervene, each responsible for a stage of transport.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

Can an asset that is subject to a reservation of usufruct be seized in Brazil?

Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

What is an order not to innovate in an embargo process in Chile?

A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.

Is it possible to obtain an Ecuadorian identity card outside the country?

Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.

What is the position of Paraguayan legislation on surrogacy with sperm donation in cases of infertile heterosexual couples?

Surrogacy with sperm donation in cases of infertile heterosexual couples may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in these cases.

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