CARLOS RAFAEL RIVAS RIVAS - 18752XXX

Comprehensive Background check of Carlos Rafael Rivas Rivas - 18752XXX

Nationality Venezuelan
National citizen document 18752XXX
Voter Precinct 37746
Report Available

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What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

What is the justice system in Colombia?

The justice system in Colombia is based on the principle of separation of powers and the judicial system is independent of the executive and legislative branches. In addition to the Supreme Court of Justice, there are other specialized courts, such as the Constitutional Court, the Special Jurisdiction for Peace and the Council of State.

Can I request the return of seized assets if it is proven that they are not related to the debt in Colombia?

Yes, you can request the return of seized assets if you can reliably demonstrate that they are not related to the debt in Colombia. You must present documentary evidence and solid arguments to support your claim that the seized assets are not part of the debt in question. The court will evaluate the request and, if it finds valid grounds, may order the return of the property.

Is there an automatic renewal program for Bolivian citizens who have reached a certain age and cannot easily go to the SEGIP offices?

There is no automatic program, but SEGIP can implement measures to facilitate renewal for elderly citizens, such as home visits or carrying out mobile operations.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

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