CARLOS ALBERTO ARIAS RIVAS - 17377XXX

Comprehensive Background check of Carlos Alberto Arias Rivas - 17377XXX

Nationality Venezuelan
National citizen document 17377XXX
Voter Precinct 11687
Report Available

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Can I request the expungement of judicial records if I have been the victim of a miscarriage of justice in the Dominican Republic?

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How can companies in Argentina address risks related to supply chain management, and what measures should they take to ensure compliance with labor and ethical regulations in the global supply chain?

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What is the process to request international adoption in Peru?

The process to request international adoption in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and established procedures, such as necessary evaluations and reports, must be complied with. In addition, the requirements established by the country of origin of the adoptable minor must be met. The international adoption process is supervised and authorized by the PNA and the competent authorities of both countries involved.

How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

What is the deadline to file a lawsuit for procedural harassment in a seizure process in Chile?

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