MALVI BEATRIZ CASTILLO OLIVIS - 17991XXX

Comprehensive Background check of Malvi Beatriz Castillo Olivis - 17991XXX

Nationality Venezuelan
National citizen document 17991XXX
Voter Precinct 19703
Report Available

Recommended articles

Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?

In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.

What is the difference between a judicial record certificate and a criminal record affidavit in Panama?

In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.

What are the legal consequences of feminicide in Colombia?

Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.

How is ethics ensured in the verification of risk lists in the consumer goods sector to prevent dishonest business practices in Ecuador?

In the consumer goods sector in Ecuador, ethics is ensured in the verification of risk lists to prevent dishonest commercial practices. Companies should verify that their partners and suppliers are not on risk lists associated with questionable or illicit business behavior. Verification contributes to transparency in the supply chain and the guarantee of ethical and reliable products for consumers...

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

What are the differences in divorce procedures between same-sex spouses and different-sex spouses in Panama?

In Panama, the divorce process is similar for same-sex and different-sex spouses, as the country does not recognize same-sex marriage. Both types of spouses must follow the same legal process to obtain a divorce.

Other profiles similar to Malvi Beatriz Castillo Olivis