MIGUEL ALEXANDER CASTILLO LOPEZ - 16120XXX

Comprehensive Background check of Miguel Alexander Castillo Lopez - 16120XXX

Nationality Venezuelan
National citizen document 16120XXX
Voter Precinct 60613
Report Available

Recommended articles

What are the legal measures against political violence in Bolivia?

Political violence in Bolivia is prohibited and sanctioned by the Electoral Regime Law. This legislation seeks to preserve peace and security during electoral processes, establishing sanctions for those who participate in acts of political violence. In addition, democratic participation and respect for fundamental rights are promoted.

What is the legislation in Bolivia regarding the crime of computer terrorism?

Bolivia addresses computer terrorism through the Computer and Related Crimes Law. This legislation establishes sanctions for those who carry out activities related to computer terrorism, such as unauthorized access to computer systems for terrorist purposes. Penalties can include imprisonment and significant fines.

Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?

Brazil In Brazil, the judicial records of a deceased person are not available for access

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a position in the field of business consulting?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the business consulting field. However, you can evaluate the candidate's work experience in the field of business consulting, review their achievements and previous projects, and request references from satisfied clients to evaluate their suitability and competence in the area.

How are money laundering cases involving international borders addressed in Costa Rica, and what is the role of extradition in these cases?

Cases of money laundering with cross-border components in Costa Rica are addressed through international cooperation and the application of bilateral or multilateral treaties. Extradition can play a crucial role in bringing to justice individuals involved in money laundering who have fled the country. Costa Rica works closely with other countries to guarantee the effectiveness of these processes.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

Other profiles similar to Miguel Alexander Castillo Lopez