WILMER OLIVARES RIVAS - 3929XXX

Comprehensive Background check of Wilmer Olivares Rivas - 3929XXX

Nationality Venezuelan
National citizen document 3929XXX
Voter Precinct 33320
Report Available

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How is alimony established in cases of parents who work abroad and send remittances to Peru?

Alimony in cases of parents who work abroad and send remittances to Peru is established considering the income and payment capacity of the obligation. Remittances may be considered part of income to determine the appropriate amount of alimony.

What is the process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the "National Identification and Civil Registration Program" in Mexico?

The National Identification and Civil Registration Program is a project that seeks to strengthen identification and civil registration in Mexico, guaranteeing that citizens have access to reliable identification documents.

What is the process to obtain a temporary work ability visa (H-1B) in the United States for Colombian professionals?

The process to obtain an H-1B visa involves a US employer filing a petition on behalf of the Colombian professional. The visa is intended for specialized workers and requires an offer of employment in a field that requires specialized knowledge. There are annual limits on the number of H-1B visas available, so it is crucial to file on time.

What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?

Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.

How is electoral fraud penalized in Argentina?

Electoral fraud, which involves manipulating the results of an election, altering votes or committing irregularities during the electoral process, is a crime in Argentina. Legal consequences for voter fraud can include criminal penalties, such as prison sentences and fines, as well as invalidation of fraudulent results. It seeks to guarantee the transparency and legitimacy of electoral processes, preserving the popular will and democratic integrity.

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