JUDITH MARGARITA FERNANDEZ CASTILLO - 5839XXX

Comprehensive Background check of Judith Margarita Fernandez Castillo - 5839XXX

Nationality Venezuelan
National citizen document 5839XXX
Voter Precinct 61751
Report Available

Recommended articles

What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

How is the training and education of workers addressed in Paraguayan labor legislation?

Labor legislation in Paraguay contemplates the training and education of workers, establishing provisions to promote professional development.

What are the requirements to rectify boundaries in Mexican civil law?

The requirements include the clear identification of errors in the boundaries, the participation of adjoining owners and the intervention of an expert or surveyor.

What is extramarital affiliation and how is it established in El Salvador?

Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.

How are tax debts managed in the service sector in Colombia?

In the services sector in Colombia, managing tax debts may require a specific approach. Service providers should understand the tax rules applicable to their industry, including possible specific tax exemptions or benefits. Accurate billing and proper documentation are crucial to avoiding unnecessary debt. Additionally, strategic tax planning can help optimize the tax burden and ensure regulatory compliance. Collaboration with tax advisors specialized in the service sector is essential to effectively navigate tax complexities.

Other profiles similar to Judith Margarita Fernandez Castillo