JUNIO ENRIQUE CASTILLO ORTIZ - 20128XXX

Comprehensive Background check of Junio Enrique Castillo Ortiz - 20128XXX

Nationality Venezuelan
National citizen document 20128XXX
Voter Precinct 1820
Report Available

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How is the authenticity of a service contract for architectural design services verified in the Dominican Republic?

The authenticity of a contract for architectural design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about architectural design services, plans, timelines, costs, and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural design services contracts is important to create buildings and structures legally and comply with construction standards.

What are the requirements to obtain a residence card in the Dominican Republic?

The requirements to obtain a residence card in the Dominican Republic include having legal immigration status, presenting a valid passport, completing the application form and meeting specific requirements according to the residency category.

How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

What is the procedure to request adoption by a same-sex couple in Honduras?

In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.

What are the activities that are considered predicate crimes of money laundering in Guatemala?

In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.

Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?

Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.

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