LUIS MIGUEL CASTILLO NAVARRO - 21147XXX

Comprehensive Background check of Luis Miguel Castillo Navarro - 21147XXX

Nationality Venezuelan
National citizen document 21147XXX
Voter Precinct 8341
Report Available

Recommended articles

How is alimony for older adults legally regulated in Guatemala?

Alimony for older adults in Guatemala can be legally requested in cases of economic dependency. Courts evaluate need and ability to pay, ensuring the well-being of older adults in specific situations.

Can an embargo be suspended or postponed in Chile due to extraordinary circumstances?

In exceptional situations, such as natural disasters or emergencies, it is possible to request the suspension or postponement of an embargo in Chile. An application must be made to the court, demonstrating the circumstances and justifying the need for the suspension or postponement.

How are minor name change cases legally addressed in Guatemala?

Minor name change cases are legally addressed in Guatemala through applications to the court. Valid reasons may be considered, such as protection of the child or adjustment to their gender identity, and the courts evaluate these requests to make decisions in the best interests of the child.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

Can a candidate file a claim for discrimination in the selection process?

Yes, a candidate can file a complaint if they believe they have been discriminated against in the selection process.

What specific regulations apply to due diligence in the legal services sector in Guatemala?

Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.

Other profiles similar to Luis Miguel Castillo Navarro