HERNAN RAFAEL VIVAS FUENTES - 8490XXX

Comprehensive Background check of Hernan Rafael Vivas Fuentes - 8490XXX

Nationality Venezuelan
National citizen document 8490XXX
Voter Precinct 4877
Report Available

Recommended articles

What is the role of human rights defenders in the Mexican justice system and what actions are being taken for their protection?

Human rights defenders have the role of promoting, protecting and defending the fundamental rights of people in Mexico, as well as denouncing and documenting human rights violations. Actions are being implemented for their protection, such as the creation of protection mechanisms, the investigation and punishment of attacks and threats, and the promotion of the participation and representation of defenders in decision-making spaces.

What are the most common identification documents in Paraguay and how are they validated?

The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

What is the process to obtain a restraining order for family violence in Bolivia?

Obtaining a family violence restraining order in Bolivia involves filing an application with the court. Evidence of violence will be required, and the court will take steps to ensure the safety of the victim and, if necessary, any children involved.

What is the process of seizure of bank accounts in Peru?

The process of seizure of bank accounts in Peru involves a court order that requires the bank to freeze the funds in the debtor's account. The bank notifies the debtor and the court of the amount of funds available. If the auction is held, the seized funds are released to the creditor. If the auction does not cover the debt, the debtor remains responsible for the difference.

Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

How is the hiring of sanctioned companies or contractors legally handled in Panama?

Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.

Other profiles similar to Hernan Rafael Vivas Fuentes