HERNAN ALBERTO RIERA - 8510XXX

Comprehensive Background check of Hernan Alberto Riera - 8510XXX

Nationality Venezuelan
National citizen document 8510XXX
Voter Precinct 55730
Report Available

Recommended articles

What are the legal implications of contracts for the sale of goods in situations of natural disasters in Mexico?

Sales contracts in natural disaster situations in Mexico may be subject to emergency and consumer protection regulations, and must be flexible to adapt to unforeseen circumstances.

How can Paraguayans obtain updated and accurate information about immigration procedures and requirements in the United States?

Paraguayans can obtain up-to-date and accurate information about immigration procedures and requirements in the United States through reliable sources, such as official US government websites, embassies and consulates, as well as by consulting legal professionals specialized in immigration.

What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?

In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.

What is the procedure to request forgiveness of fines and interest in Chile?

The forgiveness of fines and interest in Chile is an exceptional measure that can be requested from the Internal Revenue Service (SII). The SII will evaluate the request and the taxpayer's financial situation. The request must be adequately substantiated and supported by relevant documentation.

How is the digital signature used in Costa Rica to validate identity?

The digital signature in Costa Rica is used to guarantee the authenticity of electronic documents. It is based on advanced cryptographic technologies and is supported by the Digital Signature Law, ensuring the legal validity of electronic transactions.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

Other profiles similar to Hernan Alberto Riera