RAFAEL LISANDRO CASTILLO OLIVARES - 13938XXX

Comprehensive Background check of Rafael Lisandro Castillo Olivares - 13938XXX

Nationality Venezuelan
National citizen document 13938XXX
Voter Precinct 7603
Report Available

Recommended articles

Can the food debtor request the temporary suspension of pensions in emergency situations?

In emergency situations, the alimony debtor in Argentina can request the temporary suspension of alimony. However, this request must be presented before the judge, who will evaluate the legitimacy of the emergency and make a decision always considering the best interests of the beneficiary. Temporary suspension is only granted in exceptional circumstances and for a limited period.

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

What are the requirements to exercise the action for declaration of heirs in Mexican civil law?

The requirements include submitting the application before the competent judge, demonstrating the death of the deceased and his lack of a valid will, and proving the status of interested party in the succession.

Can a Guatemalan citizen apply for an IPR if they have changed their gender or name?

Yes, Guatemalan citizens who have experienced a gender or name change can apply for a new DPI that reflects this change. The National Registry of Persons (RENAP) has specific procedures for changing identification data in the DPI, and it is important that the document reflects the gender identity of the holder.

What is the process to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, the applicant must follow the same procedure as for the initial application.

How is the real estate sector in Panama regulated in relation to AML?

The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.

Other profiles similar to Rafael Lisandro Castillo Olivares