JULIO CESAR MENDEZ CASTILLO - 11676XXX

Comprehensive Background check of Julio Cesar Mendez Castillo - 11676XXX

Nationality Venezuelan
National citizen document 11676XXX
Voter Precinct 3740
Report Available

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How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?

Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.

What is Chile's approach to preventing money laundering in the culture and arts sector?

Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.

What are the rights of people who are discriminated against because of their religion or beliefs in Guatemala?

People who are discriminated against due to their religion or beliefs in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of religion and worship, equality, non-discrimination on religious grounds, participation in public life, and protection against religious intolerance.

What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?

Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.

What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

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