JUAN CARLOS CASTILLO FREITES - 20294XXX

Comprehensive Background check of Juan Carlos Castillo Freites - 20294XXX

Nationality Venezuelan
National citizen document 20294XXX
Voter Precinct 17541
Report Available

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How is the distribution of assets regulated in cases of de facto separation in Argentina?

The distribution of assets in cases of de facto separation in Argentina is regulated according to the rules of the marital partnership. Assets acquired during cohabitation are distributed between the spouses. If there is no agreement, the court can intervene to determine the division of assets.

Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

What is the process to apply for a residence visa for nursing students in Spain from the Dominican Republic?

The process to apply for a residence visa for nursing students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a nursing program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the nursing program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

Can judicial records in Venezuela be requested by private security companies?

In general, private security companies in Venezuela do not have direct access to people's judicial records. However, in specific situations where a private security company is working in collaboration with the competent authorities in the prevention or investigation of crimes, there may be the possibility that judicial background information is requested and obtained.

What is the National System of Comprehensive Care and Reparation for Victims in Colombia?

The National System of Comprehensive Care and Reparation for Victims is an organized structure that seeks to guarantee the rights of victims of the armed conflict in Colombia. Its main objective is to provide comprehensive care and assistance to victims, including reparation, justice and non-repetition measures, in order to contribute to their recovery and reconciliation process.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

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