ENNIS MERCEDES RIVAS - 11341XXX

Comprehensive Background check of Ennis Mercedes Rivas - 11341XXX

Nationality Venezuelan
National citizen document 11341XXX
Voter Precinct 40421
Report Available

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Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?

Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.

How are situations of child abandonment addressed in Paraguayan legislation?

Situations of child abandonment are addressed through legal interventions and protective measures. The courts can grant custody to relatives, adopters or offer solutions that guarantee the well-being of the minor in cases of abandonment.

What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?

The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.

Are judicial records in Honduras considered confidential?

Yes, judicial records in Honduras are considered confidential information and are protected by privacy laws. Only authorized entities and individuals have access to this information for legitimate and specific purposes.

How are social and environmental risks managed in due diligence for mining projects in sensitive areas of Colombia, considering consultation with indigenous communities, mitigation of impacts and restoration of affected areas?

Due diligence for mining projects in sensitive areas of Colombia addresses social and environmental risks through active consultation with indigenous communities, implementation of measures to mitigate environmental impacts, and planning restoration processes for affected areas. This ensures that mining activity is carried out in a responsible and sustainable manner, respecting the rights of local communities and the natural environment.

What is the difference between a sales contract and an exchange contract in Panama?

A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.

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