JUANA CASTORINA ESPINOZA MARTINEZ - 6645XXX

Comprehensive Background check of Juana Castorina Espinoza Martinez - 6645XXX

Nationality Venezuelan
National citizen document 6645XXX
Voter Precinct 37730
Report Available

Recommended articles

What is the relationship between migration and the protection of human rights in Mexico?

Migration can be related to the protection of human rights in Mexico by affecting the guarantee of civil, political, economic, social and cultural rights of migrants and their families, which can generate challenges in terms of access to justice, equality of treatment and

What is the position of Paraguayan legislation on the participation of minors in surname change processes in family situations?

The participation of minors in surname change processes can be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when addressing cases of surname change in family situations.

Are a person's judicial records automatically expunged upon reaching the age of majority?

No, a person's judicial record is not automatically deleted upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged.

How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

How are siblings' visitation rights regulated in Peru in cases of conflict with biological parents?

The visitation rights of siblings in Peru in cases of conflict with the biological parents are regulated through agreements between the parties or by a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?

In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.

Other profiles similar to Juana Castorina Espinoza Martinez