ELSY ALCIRA RIVAS HERNANDEZ - 12995XXX

Comprehensive Background check of Elsy Alcira Rivas Hernandez - 12995XXX

Nationality Venezuelan
National citizen document 12995XXX
Voter Precinct 38480
Report Available

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Are there time limits for the consideration of judicial records in legal proceedings in Argentina?

There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.

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In Peru, various types of assets can be seized, such as real estate, vehicles, bank accounts, investments, salaries, and other tangible and intangible assets that can cover the debt or the amount claimed.

What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

What are the rights of parents in relation to the education of their children in Guatemala?

In Guatemala, parents have the right and responsibility to make decisions about their children's education. They can choose the educational institution, participate in school meetings, receive progress reports and collaborate in making decisions related to their children's education.

What is the participation of local communities in decision-making related to the sanction of contractors in Peru?

Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.

Can I obtain a deceased person's court records for genealogical or historical purposes?

Generally, a deceased person's court records are not available for genealogical or historical purposes. These records are confidential and protected by privacy laws, which

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