LEISSETTE LUISA CASTILLO MENDOZA - 23453XXX

Comprehensive Background check of Leissette Luisa Castillo Mendoza - 23453XXX

Nationality Venezuelan
National citizen document 23453XXX
Voter Precinct 61681
Report Available

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In Mexico, retroactivity of alimony is subject to state and federal regulations, and there is no fixed time limit in federal law. However, in some states, state regulations may establish time limits for retroactivity. Therefore, it is important to consult local laws to understand the specific deadlines that apply in a particular jurisdiction. In general, retroactivity is usually limited to a reasonable period prior to the filing of the claim.

What is the right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador?

The right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador implies that all people have the right to be treated with dignity and respect, without being subjected to torture, ill-treatment or inhuman punishment. This includes the right to physical and psychological integrity, the right not to be subjected to cruel or degrading treatment or punishment, and the right to protection against torture and ill-treatment by state agents or individuals.

What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?

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What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.

What is the role of external auditors in the KYC process in the Dominican Republic?

External auditors play an important role in the KYC process in the Dominican Republic by carrying out independent audits of financial institutions. Its function is to evaluate and verify compliance with KYC regulations and other applicable regulations in financial institutions. External auditors review KYC-related procedures, policies and practices and issue reports that can be used by regulators and authorities to assess compliance. Their role is crucial in ensuring the transparency and integrity of the KYC process and in identifying potential areas for improvement in compliance practices.

How are penalties established in the Panama legal system?

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