REYSSIMAR CAROLINA CASTILLO BOLIVAR - 19152XXX

Comprehensive Background check of Reyssimar Carolina Castillo Bolivar - 19152XXX

Nationality Venezuelan
National citizen document 19152XXX
Voter Precinct 8226
Report Available

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What is the situation of the rights of human rights defenders in Venezuela?

Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.

What is the divorce process in Peru and when is it used to legally dissolve a marriage?

The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

Can the landlord increase the rent during the rental period in the Dominican Republic?

In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.

How can the State promote mediation and alternative dispute resolution in family law cases in Panama?

The State can encourage mediation and alternative dispute resolution in family law cases in Panama by promoting mediation programs, training mediators, and implementing policies that encourage the parties to seek consensual solutions before resorting to judicial processes. .

What are the requirements to obtain a stay visa for family reunification in Spain as a Mexican citizen?

The requirements to obtain a stay visa for family reunification in Spain include demonstrating the family relationship with the resident in Spain, having sufficient financial resources and presenting evidence of adequate accommodation for the family members who are reunited. You must meet the specific requirements established by the immigration authorities.

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