YORGE MANUEL RIVAS SILVA - 17610XXX

Comprehensive Background check of Yorge Manuel Rivas Silva - 17610XXX

Nationality Venezuelan
National citizen document 17610XXX
Voter Precinct 45740
Report Available

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What is the difference between a judicial seizure and an administrative seizure in Panama?

judicial seizure is carried out through a legal process initiated by a creditor seeking to recover a debt. An administrative embargo, on the other hand, is carried out by government authorities to comply with tax obligations or other debts to public entities. Both processes follow different procedures and regulations.

What are the labor regulations regarding weekly rest in Guatemala, and how is the right of workers to enjoy a day of rest guaranteed?

Workers in Guatemala have the right to one day of weekly rest, which is generally Sunday. During the day of rest, workers must be released from their work obligations and have the right to rest and spend time with their families. Employers must respect this right and ensure that workers have the opportunity to enjoy their weekly rest.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

Is it mandatory to always carry a DUI in El Salvador?

Yes, it is mandatory to carry the DUI with you at all times as proof of identification in El Salvador. It is important to present it when required by the competent authorities.

How do judicial records affect the possibility of obtaining subsidies or social aid in Argentina?

Some subsidies or social assistance may be affected by judicial records, depending on the nature of the crimes and the specific policies of the programs.

How are discrepancies in accounting and billing records handled in Bolivia?

The handling of discrepancies in accounting and billing records is regulated in clause [Clause Number], detailing the steps and processes that must be followed to resolve any discrepancy that arises in financial records or invoices issued during the execution of the contract in Bolivia. .

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