MIGUELINA CASTRO DE DIAZ - 2068XXX

Comprehensive Background check of Miguelina Castro De Diaz - 2068XXX

Nationality Venezuelan
National citizen document 2068XXX
Voter Precinct 1840
Report Available

Recommended articles

Can maintenance debtors in El Salvador request a temporary suspension of the maintenance order due to exceptional circumstances?

Yes, maintenance debtors in El Salvador can request a temporary suspension of the maintenance order if they face exceptional circumstances, such as a serious illness or financial crisis. The court will consider the application and make a decision.

What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

How does Bolivia ensure transparency in financial transactions related to community development projects, and what is the role of collaboration with non-governmental organizations and international entities in this process?

Bolivia ensures transparency in financial transactions related to community development projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with non-governmental organizations and international entities strengthens the country's capacity to prevent money laundering in initiatives aimed at the development and well-being of communities.

How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?

Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.

What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?

In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.

Other profiles similar to Miguelina Castro De Diaz