ALBERTO RAFAEL RIVERO QUERALES - 16947XXX

Comprehensive Background check of Alberto Rafael Rivero Querales - 16947XXX

Nationality Venezuelan
National citizen document 16947XXX
Voter Precinct 18642
Report Available

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What is the validity of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

The Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia is valid for two years, renewable for additional periods.

How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?

The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.

Are there specific regulations for the selection of personnel in the field of technology and computing in Paraguay?

Labor legislation in Paraguay is not usually specific to particular sectors such as technology and computing. However, the selection of personnel in these fields must comply with general labor laws, ensuring fair conditions.

How is child support determined in cases of adult children?

Alimony for children of legal age is determined considering factors such as the economic capacity of the parents, the needs of the beneficiary and the possibility of continuing studies. The process is carried out before a judge, who evaluates each case individually.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

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