JOAN MANUEL SUBERO RIVAS - 16628XXX

Comprehensive Background check of Joan Manuel Subero Rivas - 16628XXX

Nationality Venezuelan
National citizen document 16628XXX
Voter Precinct 13642
Report Available

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How is the crime of threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.

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

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

How is the judicial inspection process carried out in El Salvador?

The judicial inspection is carried out through a judge's visit to the place where the subject of the process takes place, in order to obtain first-hand information for decision-making in the case.

Are there incentives for contractors who implement sustainable practices in their projects in Peru?

Yes, there are incentives for contractors who implement sustainable practices [details on certifications, additional benefits]. This promotes environmental and social responsibility in project development.

What is the conciliation hearing and what is its importance in family law in Brazil?

The conciliation hearing in Brazil is a procedural stage in which an agreement is sought between the parties involved in a family conflict, with the help of a judicial mediator. Its importance lies in the possibility of resolving conflicts quickly and effectively, thus avoiding a long and costly judicial process.

What happens if a customer is found to have provided false information during the KYC process?

If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.

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