MARIA INMACULADA SOTO CASTILLO - 8830XXX

Comprehensive Background check of Maria Inmaculada Soto Castillo - 8830XXX

Nationality Venezuelan
National citizen document 8830XXX
Voter Precinct 19550
Report Available

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Parental authority in Argentina is presumed to be shared between parents, encouraging the active participation of both in raising and making important decisions for the children. In cases of disagreement, the judge can intervene to resolve the situation.

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Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?

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Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

Is there any specific regulation for the verification of personnel in the financial sector in El Salvador?

Yes, the financial sector in El Salvador may be subject to specific regulations for personnel verification due to the nature of the industry. These regulations may include credit and financial background checks.

How is the crime of crimes against the dignity of people defined in Chile?

In Chile, crimes against the dignity of people are regulated by the Penal Code and other specific laws. These crimes include human trafficking, sexual exploitation, slavery, child labor, discrimination based on race, gender or sexual orientation, among others. Sanctions for crimes against the dignity of people may include prison sentences, fines, and protection and assistance measures for victims.

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