ROMULO DANIEL CASTELLANOS PEÑA - 10798XXX

Comprehensive Background check of Romulo Daniel Castellanos Peña - 10798XXX

Nationality Venezuelan
National citizen document 10798XXX
Voter Precinct 38670
Report Available

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How are judicial records regulated in adoption situations in Paraguay?

The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.

How do bar associations contribute to the ethical and professional supervision of lawyers involved in court files and to the promotion of appropriate legal practices?

Bar associations contribute significantly to the ethical and professional supervision of lawyers involved in judicial files. Their role ranges from establishing codes of ethics to promoting good legal practices. They collaborate with lawyers and law firms to ensure compliance with ethical and professional standards, promoting integrity in the legal practice. Their participation is key in the internal regulation of the profession, ensuring that lawyers maintain high levels of competence and ethics in the management of judicial files.

What are the legal consequences of the crime of domestic violence in the Dominican Republic?

Domestic violence is a crime that is punishable in the Dominican Republic. Those who exercise physical, psychological or sexual violence against members of their family, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Domestic Violence and other laws protecting victims of domestic violence.

What is the process to change the last name of a minor in Bolivia?

Changing a minor's last name in Bolivia generally requires a legal process. Parents or guardians must submit an application to the court, explaining the reasons for the change. The court's decision will depend on the best interests of the minor.

What is the legal regime applicable to state-owned companies in Brazil?

State-owned companies in Brazil are subject to a special legal regime that combines regulations of public law and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting, control and supervision by the State.

What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?

The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.

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