JOSE WILLIANS TORRES CASTILLO - 22302XXX

Comprehensive Background check of Jose Willians Torres Castillo - 22302XXX

Nationality Venezuelan
National citizen document 22302XXX
Voter Precinct 55855
Report Available

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Can I obtain a copy of my criminal record in the Dominican Republic if I have more than one nationality?

Yes, you can obtain a copy of your criminal record in the Dominican Republic if you have more than one nationality. The criminal record request is generally based on your identity and is not related to nationality. You must provide the required identification information, such as your ID card or Dominican passport, regardless of your other nationalities.

What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What is the difference between a fixed-term lease contract and an indefinite-term lease in Bolivia?

The main difference between a fixed-term lease contract and an indefinite-term lease in Bolivia lies in the duration of the contract and the termination conditions. In a fixed-term lease, the parties agree to a specific lease period, with a clearly stated start date and end date. This type of contract ends automatically at the end of the agreed period, without the need for prior notice from either party. On the other hand, an indefinite-term lease does not have an established end date and remains in force until one of the parties decides to terminate it by giving prior notice previously established in the contract. It is important to consider these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.

What is the validity of the Certificate of No Criminal Record in Peru?

The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.

Can an embargo be imposed for debts related to bank loans in Argentina?

Yes, an embargo can be imposed for debts related to bank loans in Argentina. If the debtor fails to make payments on a loan granted by a banking entity and outstanding debts are generated, the bank may request the seizure of the debtor's assets to ensure payment of the debt.

What is the procedure for processing an appeal for unconstitutionality in the Dominican Republic?

The appeal of unconstitutionality in the Dominican Republic is used to challenge the constitutionality of a law or government act. The process involves filing a lawsuit before the Constitutional Court, arguing the reasons for unconstitutionality. The Court will evaluate the claim and issue a decision on the validity of the challenged law or act.

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