ANA DORILA RIVAS NAVA - 9476XXX

Comprehensive Background check of Ana Dorila Rivas Nava - 9476XXX

Nationality Venezuelan
National citizen document 9476XXX
Voter Precinct 1020
Report Available

Recommended articles

How has migration from Mexico to Europe changed in recent years in terms of diversification of destinations?

Migration from Mexico to Europe has experienced changes in recent years in terms of diversification of destinations, with an increase in migration to European countries other than Spain and France, such as Germany, Italy, and the Nordic countries, due to changes in policies. migration, job opportunities, and migratory networks, which has contributed to expanding the migratory options and the integration of Mexicans in Europe.

How is bigamy punished in Ecuador?

Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What is the role of Justice in resolving tax disputes in Argentina?

Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.

What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.

What is the crime of arms trafficking in Mexican criminal law?

The crime of arms trafficking in Mexican criminal law refers to the illegal manufacture, import, export, transportation, purchase, sale or possession of firearms or ammunition, and is punishable by penalties ranging from long prison sentences to imprisonment. life sentence, depending on the degree of trafficking and the consequences for public safety.

Other profiles similar to Ana Dorila Rivas Nava