NELVI COROMOTO CASTILLO CIFUENTES - 12182XXX

Comprehensive Background check of Nelvi Coromoto Castillo Cifuentes - 12182XXX

Nationality Venezuelan
National citizen document 12182XXX
Voter Precinct 38390
Report Available

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In Chile, theft is considered a crime and is punishable by the Penal Code. This crime involves taking possession of another's personal property, without the consent of its owner and with the intention of obtaining an illicit benefit. Penalties for theft can vary depending on the severity of the crime and the particular circumstances, and include prison sentences and fines.

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In Guatemala, measures have been implemented to guarantee the right to the protection of cultural diversity. This includes the promotion of the preservation and promotion of cultural manifestations, the protection of the rights of indigenous and Afro-descendant peoples, the promotion of bilingual intercultural education and respect for the cultural identity of different groups.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

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What are the legal implications of a sales contract in Peru in the event of insolvency or bankruptcy of one of the parties?

In the event of insolvency or bankruptcy of one of the parties to a sales contract in Peru, there are significant legal implications. Peruvian law contemplates insolvency and bankruptcy procedures that may affect the performance of the contract. It is important to include clauses that establish how the situation will be handled in the event of insolvency or bankruptcy, such as termination of the contract or restructuring of obligations.

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Have extradition agreements been established in relation to money laundering cases in Panama?

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