WILMER GUILLERMO RIVERO MOLINA - 12336XXX

Comprehensive Background check of Wilmer Guillermo Rivero Molina - 12336XXX

Nationality Venezuelan
National citizen document 12336XXX
Voter Precinct 17232
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.

What are the government policies in Costa Rica to address gender-based violence and how are these policies integrated into the family environment?

Government policies in Costa Rica to address gender-based violence include specific measures for its prevention and eradication in the family environment. Awareness programs, support services and legislative changes are promoted that seek to create a safe and equitable environment for all people, regardless of gender.

What measures are taken to preserve the integrity and authenticity of electronic court records in the Dominican Republic?

To preserve the integrity and authenticity of electronic court records in the Dominican Republic, security measures such as digital signature, change logging, and data backup are applied. These guarantee that electronic records are not manipulated and that they are reliable as legal evidence.

What is the process to request a residence permit for academic research reasons in Costa Rica?

The process to request a residence permit for reasons of academic research in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate affiliation to a recognized educational institution, proof of financial solvency, medical insurance, among other requirements established by immigration legislation.

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

How do Argentine exchange regulations affect sales contracts that involve transactions in foreign currency?

Argentine exchange regulations may have an impact on sales contracts that involve transactions in foreign currency. It is essential to address exchange restrictions and regulations, establishing the conditions under which the parties will comply with monetary obligations.

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