ANDRIW JESUS RIVERA - 25636XXX

Comprehensive Background check of Andriw Jesus Rivera - 25636XXX

Nationality Venezuelan
National citizen document 25636XXX
Voter Precinct 14000
Report Available

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What is the legal position on the participation of minors in shared custody cases in Paraguay?

The participation of minors in shared custody cases can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about the feasibility and details of joint custody, as long as it is consistent with their well-being.

How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

How long does it take to process a visa application from Chile?

The processing time of a visa application from Chile to Spain may vary depending on the type of visa and other factors. It is generally recommended to start the process well in advance, as it may take several weeks or even months to obtain approval. Again, it is important to check with the Spanish embassy or consulate in Chile for accurate information on processing times.

What fiscal relief measures were implemented in response to the pandemic in Chile?

In response to the pandemic, Chile implemented fiscal relief, such as postponement of tax payments, reduction of interest rates, and postponement of some tax obligation measures. These measures were implemented to support affected businesses and taxpayers.

What is the name of the official identification document in the Dominican Republic?

The official identification document in the Dominican Republic is called the identity and electoral card (CIE).

What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?

Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.

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