ERCILIA RIVAS - 2940XXX

Comprehensive Background check of Ercilia Rivas - 2940XXX

Nationality Venezuelan
National citizen document 2940XXX
Voter Precinct 37710
Report Available

Recommended articles

How is the safety of judges and actors in the judicial system guaranteed?

The safety of judges and other actors in the judicial system in Bolivia is guaranteed through the implementation of protection measures, monitoring of risk situations and cooperation with security forces.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from event service contracts and wedding organization?

The legal conditions for seizing assets in Guatemala for debts arising from event service contracts and wedding organization are found in the Civil and Commercial Procedural Code and the event contracts and services laws. Wedding planning companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the procedure to establish alimony in Honduras?

The procedure to establish alimony in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need of the beneficiary and the financial capacity of the person obliged to pay the pension. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both parties and the well-being of the beneficiary.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

How are computer crime cases resolved in the Dominican Republic?

Computer crime cases in the Dominican Republic are resolved through judicial processes and the intervention of cybersecurity authorities. Complaints of computer crimes can be filed with the Public Ministry. An investigation will be carried out to determine the commission of the crime and charges will be brought against those responsible. Cybercrime cases can involve unauthorized access to systems, online fraud, and other technology-related crimes.

What measures are taken to avoid identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.

Other profiles similar to Ercilia Rivas