ANDREINA MARIBEL RIVAS CASTILLO - 23022XXX

Comprehensive Background check of Andreina Maribel Rivas Castillo - 23022XXX

Nationality Venezuelan
National citizen document 23022XXX
Voter Precinct 13070
Report Available

Recommended articles

What are the requirements to apply for a fishing license in Guatemala?

The requirements to apply for a fishing license in Guatemala include submitting an application to the General Directorate of Fisheries and Aquaculture (DIGEPESCA) and providing personal information, such as your IPR, paying the corresponding fees, and complying with the requirements established by the fishing law. , how to respect the regulations of species, minimum sizes, seasons and fishing areas.

What are the legal consequences for organ trafficking in Argentina?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs, is a serious crime in Argentina. Legal consequences for organ trafficking can include criminal penalties, such as prison sentences and substantial fines. Prevention, detection and prosecution measures for this crime are implemented, and legal and ethical organ donation is promoted.

How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?

Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

What is the wage garnishment process in Chile and what are the legal limits for withholding?

Wage garnishment in Chile allows the withholding of a portion of the debtor's income, but there is a legal limit to protect their basic needs.

What is the responsibility of the supplier in consumer law in Mexico?

The supplier is responsible for guaranteeing the quality, safety and conformity of the products or services it offers, as well as for providing truthful and timely information to consumers, and responding for any damages or losses caused.

Other profiles similar to Andreina Maribel Rivas Castillo