EDDI HERNEY RIVERO GONZALEZ - 5996XXX

Comprehensive Background check of Eddi Herney Rivero Gonzalez - 5996XXX

Nationality Venezuelan
National citizen document 5996XXX
Voter Precinct 6191
Report Available

Recommended articles

Are there integration support programs for Paraguayans recently arrived in Spain?

In some regions of Spain, there are integration support programs for immigrants, which offer guidance, training and services to facilitate adaptation.

What is the difference between open corporation and closed corporation in Brazil?

In the open joint-stock company in Brazil, shares can be freely traded on the stock market and the company is subject to specific information disclosure regulations, while in the closed joint-stock company the shares are restricted to a limited number of shareholders and They cannot be traded on the stock market.

What happens if the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil?

If the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil, special measures will be applied to facilitate financial restructuring and compliance with obligations. During this process, the seizure may be subject to specific conditions set out in the extrajudicial recovery plan and there may be a temporary suspension of seizure measures.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

Other profiles similar to Eddi Herney Rivero Gonzalez