NELSON ENRIQUE CASTELLANO - 14434XXX

Comprehensive Background check of Nelson Enrique Castellano - 14434XXX

Nationality Venezuelan
National citizen document 14434XXX
Voter Precinct 11636
Report Available

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How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

What is the relationship between alimony and the beneficiary's standard of living in Guatemala?

Alimony in Guatemala is intended to contribute to the beneficiary's standard of living. The amount set forth in court orders is determined by considering the needs of the beneficiary and his or her right to maintain an adequate standard of living.

How do private companies in Panama contribute to the prevention of complicity in environmental crimes and promote sustainable practices?

Private companies in Panama contribute to the prevention of complicity in environmental crimes by adopting sustainable and environmentally responsible practices. This involves the implementation of internal policies that promote respect for environmental laws and the prevention of complicity in activities that damage the environment. Companies must incorporate environmental criteria into their decision-making processes and adopt technologies and practices that minimize their environmental impact. The promotion of environmental responsibility by companies helps prevent complicity in environmental crimes and promote sustainability in the private sector.

What are the fundamental principles of the adversarial criminal system in Colombia?

The adversarial criminal system in Colombia is based on principles such as the presumption of innocence, due process, orality, publicity of the proceedings, contradiction and concentration. These principles seek to guarantee a fair and transparent trial.

What is the impact of extradition on the perception of legal security in Mexico?

Extradition can strengthen the perception of legal security in Mexico by demonstrating the State's commitment to complying with its international obligations and guaranteeing access to justice for all citizens.

What is the legal process to impose an embargo in Peru?

The legal process to impose an embargo in Peru begins with the filing of a complaint with the judiciary. If the plaintiff proves the existence of a debt or default, a judge can issue a seizure order, which is executed by seizing the debtor's property or assets.

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