ANGEL ENRIQUE CARDENAS RIVAS - 3570XXX

Comprehensive Background check of Angel Enrique Cardenas Rivas - 3570XXX

Nationality Venezuelan
National citizen document 3570XXX
Voter Precinct 18420
Report Available

Recommended articles

What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?

The exhumation process is used for the recovery of human remains in forensic or human rights contexts, such as in cases of enforced disappearances or human rights violations. It allows you to obtain evidence and clarify what happened in past events.

What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

Brazil Payments for consulting services in the international trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the process to request sick leave in Bolivia?

The process for requesting sick leave in Bolivia involves notifying the employer of the illness and submitting relevant medical documentation supporting the leave, such as a medical certificate issued by a healthcare professional. Once the notification and documentation is received, the employer will evaluate the request and may grant sick leave in accordance with the provisions of labor legislation and the company's internal regulations.

What is the principle of contradiction in the Brazilian criminal process?

The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.

What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?

Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.

What are the requirements to exercise the action for recognition of paternity in Mexican civil law?

The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.

Other profiles similar to Angel Enrique Cardenas Rivas