JULIO CESAR CASTILLO FLORES - 11529XXX

Comprehensive Background check of Julio Cesar Castillo Flores - 11529XXX

Nationality Venezuelan
National citizen document 11529XXX
Voter Precinct 18420
Report Available

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The non-custodial parent has the right to visit his children and maintain a close relationship with them. If there is no agreement between the parents, the judge can establish a visitation regime that determines the days, times and conditions in which the non-custodial parent can be with their children.

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What impact does failure to comply with support obligations have on the relationship between the debtor and the beneficiary in Guatemala?

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What are the penalties for aggravated robbery in Costa Rica?

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What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

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