JOSE GREGORIO CASTELLANOS PINEDA - 16463XXX

Comprehensive Background check of Jose Gregorio Castellanos Pineda - 16463XXX

Nationality Venezuelan
National citizen document 16463XXX
Voter Precinct 52021
Report Available

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In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.

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What law regulates the crime of corruption in El Salvador?

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Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What is expanded visitation rights and how is it regulated in Brazil?

The expanded right of visitation in Brazil is a modality of coexistence established by the judge in cases of shared custody or in situations in which one of the parents does not have physical custody of the children. It consists of a broader and more flexible visitation regime, which allows the non-custodial parent to have more frequent and prolonged contact with the children, including periods of cohabitation during weekends, school holidays and other special events.

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