HEBERTO RIVAS SIERRA - 9240XXX

Comprehensive Background check of Heberto Rivas Sierra - 9240XXX

Nationality Venezuelan
National citizen document 9240XXX
Voter Precinct 50120
Report Available

Recommended articles

What is the right to identity in Argentina?

The right to identity in Argentina implies that all people have the right to know and be recognized by their personal identity, including their name, affiliation and origin. This involves access to personal documentation, the adoption of measures to prevent identity theft, and the guarantee that all people can fully exercise their rights without discrimination.

How does an embargo affect a bank account in Argentina?

An embargo on a bank account in Argentina implies the retention of funds until the amount established by the court resolution is reached. The bank notifies the account holder of the action.

How can I obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.

How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction 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 legality of the garnishment.

What is Brazil's policy regarding renewable energy and environmental sustainability?

Brazil is recognized internationally for its leadership in renewable energy and environmental sustainability. The country has promoted the use of clean energy sources, such as hydroelectric, wind and solar. Additionally, Brazil has implemented environmental protection policies, such as reducing deforestation and promoting sustainable agricultural practices. The country has been an advocate of sustainable development and has actively participated in international agreements and conferences on climate change.

What is the impact of money laundering on the stability and confidence of the financial system in Panama?

Money laundering can have a negative impact on the stability and confidence of the financial system in Panama. When not adequately detected and prevented, money laundering can affect the integrity of the system, undermine the confidence of investors and customers, and raise concerns about the transparency and soundness of the broader financial system. Therefore, it is essential to have effective measures to combat money laundering and maintain the stability of the financial system.

Other profiles similar to Heberto Rivas Sierra