RAMON AURELIO CASTILLO PIÑA - 5281XXX

Comprehensive Background check of Ramon Aurelio Castillo Piña - 5281XXX

Nationality Venezuelan
National citizen document 5281XXX
Voter Precinct 9253
Report Available

Recommended articles

What is the process to request the annulment of a marriage contract in Brazil?

The process to request the annulment of a marriage contract in Brazil involves filing a lawsuit before the competent court. Evidence of defects or irregularities in the contract must be provided, such as vici consent

What is the definition of smuggling of protected species in Brazil?

Brazil Smuggling of protected species in Brazil refers to the action of illegally importing, exporting, possessing, transporting or commercializing animal or plant species protected by environmental legislation. Smuggling of protected species is a crime that contributes to the loss of biodiversity and illegal wildlife trafficking. Penalties for smuggling of protected species can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment and measures to protect and conserve the affected species.

What is Guatemala's policy regarding the participation of accomplices in community reconciliation programs?

Guatemala's policy regarding the participation of accomplices in community reconciliation programs may seek to restore relationships within the community. These programs may include measures that encourage accountability, reparation for harm caused, and the reintegration of accomplices into society in a constructive manner.

What is the relationship between migration and community development in Mexico?

Migration may be related to community development in Mexico by influencing social investment, citizen participation and social cohesion in areas of origin and destination of migrants, which may have implications for quality of life, access to services and local infrastructure.

Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?

Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.

What are the most vulnerable sectors to money laundering in the Dominican Republic?

Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.

Other profiles similar to Ramon Aurelio Castillo Piña