REINALDO ANTONIO MONTERO CASTILLO - 2535XXX

Comprehensive Background check of Reinaldo Antonio Montero Castillo - 2535XXX

Nationality Venezuelan
National citizen document 2535XXX
Voter Precinct 28090
Report Available

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What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?

The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.

What is the role of the Child and Family Ombudsman in Bolivia?

The Ombudsman for Minors and Family in Bolivia has the responsibility of protecting the rights of minors and promoting their well-being. Intervenes in situations of abuse, neglect or any violation of the rights of children.

What is the process to apply for a residence permit for humanitarian reasons in Costa Rica?

The process to request a residence permit for humanitarian reasons in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate the humanitarian situation and justify the request, such as medical reports, evidence of persecution, among others. . Specific requirements established by immigration legislation must also be met.

What specific regulations govern public procurement in the construction sector in Costa Rica?

In the construction sector, public procurement is regulated by the same general administrative contracting laws in Costa Rica, but there may be specific regulations and technical requirements for construction projects, depending on their nature and scope.

What is the process for identifying suspicious terrorist financing transactions in Costa Rica?

The process of identifying suspicious terrorist financing transactions in Costa Rica involves monitoring transactions and detecting unusual patterns that could indicate terrorist-related activities. These transactions must be reported to the FIU.

Are there bilateral agreements between Argentina and Spain that facilitate labor mobility?

Yes, there are bilateral agreements between Argentina and Spain that facilitate labor mobility in certain sectors. These agreements may include mutual recognition of qualifications and facilitate the recruitment of professionals in specific areas.

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