LESBIA MARIA CASTELLANO - 13930XXX

Comprehensive Background check of Lesbia Maria Castellano - 13930XXX

Nationality Venezuelan
National citizen document 13930XXX
Voter Precinct 60240
Report Available

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How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

Do background checks in Ecuador include information about participation in church or religious activities?

Participation in church or religious activities is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. Respect for religious freedom and privacy is fundamental in this process.

What measures are taken to protect the rights of support recipients in Guatemala during legal disputes?

During legal disputes in Guatemala, steps are taken to protect the rights of support recipients. This may include the allocation of precautionary measures to ensure support during the legal process and ensure that beneficiaries receive the necessary support.

What are the alternative conflict resolution mechanisms available for cases of food debtors in Ecuador?

In addition to the courts, alternative dispute resolution mechanisms, such as mediation, can be used in Ecuador to reach agreements on alimony in a faster and less adversarial manner.

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