MARIA CORTEZ DE CASTILLO - 7314XXX

Comprehensive Background check of Maria Cortez De Castillo - 7314XXX

Nationality Venezuelan
National citizen document 7314XXX
Voter Precinct 30245
Report Available

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Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

What is the penalty for the crime of pimping in Peru?

Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What are the legal consequences of the stable union in Brazil?

The legal consequences of a stable union in Brazil are similar to those of marriage in many aspects, since the law recognizes a stable union as a valid form of family coexistence. This includes rights and duties related to the custody and care of children, the division of assets acquired during the union, the right to alimony in the event of separation, among other aspects.

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What is understood by the community property regime in Peru?

The community property regime is one of the marital regimes in Peru where the assets acquired during the marriage are considered the common property of both spouses and are divided equally in the event of divorce or death.

What are the necessary procedures to request a land use license in the Dominican Republic?

To request a land use license in the Dominican Republic, you must submit an application to the Urban Planning Office corresponding to your location. You must provide documents such as project plans, detailed description of the activity or construction that will be carried out, certificates of compliance with urban planning regulations, among others. In addition, the corresponding fees must be paid and the established requirements must be met.

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