JOEL ANTONIO CORTEZ RIVAS - 17438XXX

Comprehensive Background check of Joel Antonio Cortez Rivas - 17438XXX

Nationality Venezuelan
National citizen document 17438XXX
Voter Precinct 11380
Report Available

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What is the right to access to justice for people in vulnerable situations in Argentina?

The right to access to justice for people in vulnerable situations in Argentina implies guaranteeing that all people, especially those in vulnerable situations, can access the justice system effectively and on equal terms. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to the needs of people in vulnerable situations.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

What is the government system of the Dominican Republic?

The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.

What procedures should financial institutions follow to verify the identity of clients in the AML process?

Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What should I do if I want to change my signature on my official identification in Mexico?

If you want to change your signature on your official identification in Mexico, you must go to the issuing body of the document, such as the INE or the corresponding authority, and follow the established process to update the signature on your identification.

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