LEONEL ANTONIO CASTRO - 13158XXX

Comprehensive Background check of Leonel Antonio Castro - 13158XXX

Nationality Venezuelan
National citizen document 13158XXX
Voter Precinct 1438
Report Available

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What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?

In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

What is the procedure to request retroactive alimony in the Dominican Republic?

The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.

What is the situation of freedom of expression in El Salvador?

Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.

How is collaboration between the public and private sectors promoted in the verification of risk lists in Chile?

Collaboration between the public and private sectors is essential in the verification of risk lists in Chile. Regulatory authorities, such as the SBIF and UAF, work closely with companies and financial entities to establish effective regulations and ensure compliance. This involves regular communication, sharing of relevant information, and cooperation in investigations and compliance cases. Collaboration between the public and private sectors is essential to effectively address threats related to money laundering, terrorist financing and other financial risks in the country.

Can a seizure in Peru affect the debtor's ability to obtain employment?

A seizure in Peru should not directly affect the debtor's ability to obtain employment. However, it is important to note that some companies or employers may check candidates' credit history during hiring processes. A history of garnishments and outstanding debts could raise concerns for employers, although the final decision will depend on each company and its hiring policies.

How is identity validation handled in the field of international trade in Colombia?

In international trade in Colombia, identity validation is managed through customs procedures and document verification. This is essential to ensure the legitimacy of commercial transactions, protect against fraud and comply with international regulations.

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