ANIBAL VIRGILIO MARIN RIVERA - 15717XXX

Comprehensive Background check of Anibal Virgilio Marin Rivera - 15717XXX

Nationality Venezuelan
National citizen document 15717XXX
Voter Precinct 28211
Report Available

Recommended articles

What is the situation of access to justice for indigenous communities in Honduras?

The situation of access to justice for indigenous communities in Honduras faces challenges due to ethnic discrimination, lack of interpreters and lack of knowledge of their legal rights. Many Indigenous communities face barriers to accessing the judicial system and obtaining equal justice, which perpetuates the marginalization and vulnerability of these groups.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

What are the laws and regulations related to money laundering in the Dominican Republic?

The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.

What is the process to request custody of a minor in the event of the death of the parents in Mexico?

The process to request custody of a minor in the event of the death of the parents in Mexico involves submitting a request to a family judge. Evidence must be presented to demonstrate the death of the parents and that the custody request is in the best interest of the child. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What are the legal implications of background checks in the hiring process in Chile?

The legal implications of background checks in Chile are related to compliance with data protection and privacy laws. Employers must obtain candidate consent, ensure the confidentiality of information, and use it fairly and ethically. Failure to comply with these laws may result in legal sanctions.

How is the crime of rape punished in Guatemala?

Rape in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of having non-consensual sexual relations, protecting the integrity and dignity of people.

Other profiles similar to Anibal Virgilio Marin Rivera