GILBERTO SILVESTRE RIVAS ALZUALDE - 9064XXX

Comprehensive Background check of Gilberto Silvestre Rivas Alzualde - 9064XXX

Nationality Venezuelan
National citizen document 9064XXX
Voter Precinct 37970
Report Available

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What is Yucatecan cuisine and what are its most representative dishes?

Yucatecan cuisine is a culinary tradition originating from the Yucatan Peninsula in Mexico, which combines influences from Mayan, Spanish and Caribbean cuisine. Some of its most representative dishes include poc chuc (marinated roast beef), panuchos (tortillas stuffed with beans and meat), sopa de lima (chicken soup with lime) and cochinita pibil (marinated pork cooked in leaves of banana).

What is the difference between parental authority and custody in Brazil?

Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.

How is the financial information of politically exposed people managed in Guatemala?

The management of financial information of politically exposed people in Guatemala involves security and confidentiality measures. Financial institutions must apply rigorous protocols to protect the privacy of information, while complying with legal reporting and monitoring obligations established for this group of people.

What are the sanctions and penalties for those convicted of money laundering in Costa Rica?

The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.

Can I request my judicial record in Honduras if I have been pardoned or pardoned for a crime?

If you have been pardoned or pardoned for a crime in Honduras, you can request your judicial records to obtain proof of your current legal situation. You must present legal documents proving the pardon or pardon when applying to the DPI.

What are the laws and measures in Venezuela to combat embezzlement?

Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

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