RAUL JOSE CASTILLO MELENDEZ - 13313XXX

Comprehensive Background check of Raul Jose Castillo Melendez - 13313XXX

Nationality Venezuelan
National citizen document 13313XXX
Voter Precinct 56100
Report Available

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How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

What are the restrictions and regulations for the use of judicial records in Costa Rica?

In Costa Rica, the use of judicial records is subject to specific restrictions and regulations. These records are provided only for legal and legitimate purposes, such as employment decision making, educational admissions, immigration processes, among others. Unauthorized access or misuse of court records may have legal consequences. Privacy and protection of personal data are important considerations in the management of these records.

What measures can the court take to guarantee compliance with alimony in Panama?

The court can take various measures to ensure compliance with alimony, such as garnishments, wage withholdings or sanctions for contempt, in accordance with Panamanian law.

What is the process to request custody of a minor in Guatemala when you are a single mother?

In Guatemala, a single mother automatically has custody of her child at birth. However, if you wish to legally establish custody or if there is a conflict with the father regarding custody, you can file a complaint with the competent family judge to request custody of the minor.

What is the legislation on the use and carrying of firearms in Colombia?

Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.

What is the appeals system in Chile?

In Chile, parties can appeal the decisions of the first instance courts to the Courts of Appeals.

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