ANTONIO JOSE RIVAS ORCI - 3853XXX

Comprehensive Background check of Antonio Jose Rivas Orci - 3853XXX

Nationality Venezuelan
National citizen document 3853XXX
Voter Precinct 25561
Report Available

Recommended articles

What are the penalties for labor exploitation in Brazil?

Brazil Labor exploitation in Brazil refers to the situation in which workers are subjected to abusive working conditions, such as excessive hours, low wages, lack of job security or violation of fundamental labor rights. Penalties for labor exploitation can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to affected workers and labor regularization measures.

What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What is considered money laundering in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.

Can I request an identity card for marriage in Venezuela?

A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.

How is child support established in Panama?

In Panama, alimony is established based on the needs of the children and the economic capacity of the parents, considering factors such as income, expenses and specific conditions of each case.

What are the rights of people with disabilities in Argentina?

In Argentina, people with disabilities have specific rights recognized in the Constitution and the Disability Law. These rights include access to health, inclusive education, accessibility in the physical and virtual environment, equal opportunities, full participation in political, social and cultural life, and non-discrimination.

Other profiles similar to Antonio Jose Rivas Orci