BELKIS ESPERANZA RIVAS - 10132XXX

Comprehensive Background check of Belkis Esperanza Rivas - 10132XXX

Nationality Venezuelan
National citizen document 10132XXX
Voter Precinct 11663
Report Available

Recommended articles

What is the role of legal education in society's understanding of judicial processes in Costa Rica?

Legal education plays a crucial role in society's understanding of judicial processes in Costa Rica, promoting legal awareness and facilitating informed participation in the judicial system.

What is the importance of the DNI in accessing transportation services in Peru?

The DNI is necessary to access transportation services in Peru, as it is used to identify passengers on public transportation and guarantee that they are authorized to travel. It is also used in the acquisition of driver's licenses.

How is child custody regulated in cases of domestic violence in Peru?

In cases of domestic violence in Peru, child custody is determined considering the well-being and safety of the children. A judge can grant custody to the non-violent parent and establish protective measures to ensure the safety of the minors.

What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?

Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.

What is the crime of animal abandonment in Mexican criminal law?

The crime of animal abandonment in Mexican criminal law refers to the neglect or abandonment of domestic animals or pets, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of abandonment and the consequences for the animals. .

What cybersecurity measures must be adopted by companies to meet compliance in Peru?

Peruvian companies must implement cybersecurity measures to protect data and sensitive information, in compliance with regulations such as Law No. 29733 on Personal Data Protection.

Other profiles similar to Belkis Esperanza Rivas