JAVIER ENRIQUE RIVAS CARRILLO - 13465XXX

Comprehensive Background check of Javier Enrique Rivas Carrillo - 13465XXX

Nationality Venezuelan
National citizen document 13465XXX
Voter Precinct 3062
Report Available

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Can judicial records affect the visa application to travel to other countries from Guatemala?

Yes, an individual's judicial record in Guatemala may affect the visa application to travel to other countries, as some countries may consider an applicant's suitability based on their judicial record. Each country has its own requirements and policies in this regard.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?

The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations

How is the authenticity of judicial records obtained in Panama verified?

The authenticity of judicial records obtained in Panama can be verified through mechanisms established by the competent authority. This may include official seals, authorized signatures, and online verification systems to ensure the validity of information.

Can the debtor request a review of the amount seized in Panama if he or she considers it disproportionate?

Yes, the debtor can request a review of the amount seized in Panama if they consider that it is disproportionate in relation to the outstanding debt. The debtor may petition the court to argue that the amount garnished exceeds what is necessary to cover the debt and request a reduction or reasonable adjustment. The court will evaluate the arguments and evidence presented to make a decision on the matter.

What rights do grandparents have in relation to their grandchildren in Colombia?

In Colombia, grandparents have limited rights in relation to their grandchildren. They may request visitation rights if it is shown that it is in the best interests of the child to maintain a close relationship with them. However, these rights are subject to the decision of the judge, who will evaluate the specific circumstances of each case.

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