DARIA RIVAS DE LAREZ - 1818XXX

Comprehensive Background check of Daria Rivas De Larez - 1818XXX

Nationality Venezuelan
National citizen document 1818XXX
Voter Precinct 41191
Report Available

Recommended articles

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.

How is the right to privacy protected in Chile?

The right to privacy in Chile is protected by the Constitution and by laws that regulate the protection of personal data and privacy. Respect for private life, the inviolability of the home and the confidentiality of correspondence and communications are guaranteed. In addition, control and supervision mechanisms are established to prevent the improper use of personal data.

What taxes are common in Panama?

In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.

How can Colombians maintain ties with their culture and community in Spain?

Colombians in Spain can maintain ties with their culture and community in various ways. Participating in cultural events, joining Colombian groups and associations, and celebrating traditional festivities are effective ways to preserve cultural identity. In addition, technology allows you to maintain virtual connections with family and friends in Colombia.

What consequences can failure to comply with PEP regulations have on the reputation of a financial institution in Mexico?

Lack of compliance can damage a financial institution's reputation and lead to loss of customer trust and leakage of deposits.

What are the laws and measures in Venezuela to confront cases of environmental damage?

Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.

Other profiles similar to Daria Rivas De Larez