JORDAN RAFAEL RIVAS VILLARROEL - 17406XXX

Comprehensive Background check of Jordan Rafael Rivas Villarroel - 17406XXX

Nationality Venezuelan
National citizen document 17406XXX
Voter Precinct 7274
Report Available

Recommended articles

What is the process to obtain a divorce order for a criminal conviction in Mexico?

To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

How can companies in the manufacturing sector ensure consistency in the presentation of tax information, considering the complexity of their supply chains and international operations?

Companies in the manufacturing sector can ensure consistency in the presentation of tax information considering the complexity of their supply chains and international operations. This involves implementing tax management systems that integrate information consistently. Collaboration with tax authorities to address specific challenges in the manufacturing sector is essential. Additionally, companies can engage in self-regulation initiatives and adopt transparency practices that strengthen trust both locally and internationally. Internal audit and staff training are key elements to ensure consistency in reporting and management of tax records in the manufacturing sector.

What measures are taken to prevent identity theft in Paraguay in situations of government procedures?

To prevent identity theft in situations of government procedures in Paraguay, security measures are implemented, such as document verification, taking photographs and confirming the applicant's identity through security questions.

How long are judicial records kept in Brazil?

Brazil In Brazil, there is no fixed period for the preservation of judicial records. The duration of retention may vary depending on the seriousness of the crime and the corresponding legal provisions. In general, criminal records can remain on a person's record indefinitely, especially in cases of serious crimes.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

What is the scope of the right to political participation in Argentina?

The right to political participation in Argentina implies that all people have the right to participate freely in public affairs and in the political life of the country. This includes the right to vote, the right to be elected to public office, the right to associate politically and join political parties, and the right to freely express and disseminate political ideas.

Other profiles similar to Jordan Rafael Rivas Villarroel