LEVI DANIEL TAVIO CASTELLANO - 18944XXX

Comprehensive Background check of Levi Daniel Tavio Castellano - 18944XXX

Nationality Venezuelan
National citizen document 18944XXX
Voter Precinct 58915
Report Available

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What happens if one of the parties changes their mind after signing a sales contract in Chile?

Once a sales contract is signed in Chile, the parties are legally bound to comply with its terms. Changing your mind after signing does not exempt you from those obligations. If a party wants to modify or terminate the contract, it generally must obtain the consent of the other party or follow the procedures set out in the contract.

What are the legal consequences of the crime of kidnapping for ransom in Ecuador?

The crime of kidnapping for ransom, which involves kidnapping for the purpose of obtaining a financial ransom, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to economic sanctions. . This regulation seeks to protect the life, liberty and security of people, and guarantee justice in cases of kidnapping for ransom.

What is the process to obtain a work permit for a spouse or family member of a Dominican employee in the United States?

The process generally involves submitting a dependent visa application to the United States Citizenship and Immigration Services (USCIS) and meeting the specific requirements for the type of visa requested.

Can an embargo affect the reputation of a person or company in Chile?

Yes, an embargo can affect the reputation of a person or company in Chile. The existence of an embargo can generate mistrust in business relationships and affect public perception of the ability to meet financial obligations.

What are the legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala?

The legal provisions for the adoption of minors in cases of previous cohabitation with the adopters in Guatemala may vary. Some jurisdictions may require a period of prior cohabitation as part of the assessment process, ensuring a smooth transition for the child.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

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