JOSE SANTOS CASTELLANO CASTELLANO - 10038XXX

Comprehensive Background check of Jose Santos Castellano Castellano - 10038XXX

Nationality Venezuelan
National citizen document 10038XXX
Voter Precinct 33762
Report Available

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How are cases of food debtors residing abroad addressed in Paraguay?

In situations where maintenance debtors reside abroad, Paraguay may resort to international treaties and legal mechanisms to facilitate the enforcement of maintenance obligations and ensure adequate assistance to beneficiaries.

What are the legal implications of the crime of express kidnapping in Mexico?

Express kidnapping, which involves the illegal deprivation of a person's freedom in order to quickly obtain a ransom, is considered a serious crime in Mexico. The penalties for express kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of express kidnapping are promoted.

What law regulates the notification and summons process in family judicial proceedings in El Salvador?

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How is the registration process carried out in the Single Registry of Applicants for Guardianship for Adoptive Purposes in Argentina?

To carry out the registration process in the Single Registry of Applicants for Guardianship for Adoptive Purposes in Argentina, you must go to the competent body of your province or the corresponding family court. It will be necessary to complete a registration form, present personal documentation and comply with the requirements established by adoption legislation.

How is impartiality guaranteed in investigations and judicial processes related to PEP in Bolivia?

Impartiality in investigations and judicial processes related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the independence of the judicial system, the supervision of cases by objective bodies and transparency in legal procedures. It seeks to prevent any undue interference and ensure a fair trial.

How is transparency ensured in financial transactions with politically exposed persons in Guatemala?

Transparency in financial transactions with politically exposed persons in Guatemala is ensured through the application of due diligence measures, reporting of suspicious transactions and cooperation with regulatory authorities. This approach ensures that transactions are clear, verifiable and subject to appropriate scrutiny.

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