DEISY MARIA CAROLINA RIVAS VIRGUEZ - 18552XXX

Comprehensive Background check of Deisy Maria Carolina Rivas Virguez - 18552XXX

Nationality Venezuelan
National citizen document 18552XXX
Voter Precinct 9280
Report Available

Recommended articles

Is it possible to obtain a copy of another person's judicial records in Peru with their authorization?

No, in Peru it is not allowed to obtain a copy of another person's judicial records, even with their authorization. The confidentiality of judicial records is protected by law and only the holder of the records or authorized entities can request and obtain the corresponding certificate.

What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?

Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.

What requirements must be met for the sale of goods through electronic auctions in Mexico?

The sale of goods through electronic auctions in Mexico must comply with specific online auction regulations, ensure transparency and provide clear information to bidders.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What legal support do food beneficiaries in Peru receive during the judicial process?

Food recipients in Peru can receive legal support through public defenders and free legal advice services to ensure their rights are protected during the judicial process.

Other profiles similar to Deisy Maria Carolina Rivas Virguez