MARLENE JOSEFINA CASTRILLO MEDINA - 8632XXX

Comprehensive Background check of Marlene Josefina Castrillo Medina - 8632XXX

Nationality Venezuelan
National citizen document 8632XXX
Voter Precinct 26030
Report Available

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What is equitable shared ownership and in what cases can it be established in Argentina?

Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.

How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

What are the obligations of the parties in relation to environmental protection during production and delivery in Bolivia?

The parties' obligations in relation to environmental protection are detailed in clause [Clause Number], indicating how both parties must comply with Bolivian environmental regulations during the production and delivery of the products, promoting sustainable practices.

Can a third party intervene in a seizure process in defense of a debtor in Panama?

In defense of a debtor, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the situation. This type of intervention generally requires court approval and must be based on solid legal grounds.

How is equal opportunity guaranteed in access to public service in Peru?

Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.

What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

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