RUFINA DEL CARMEN PEREZ CASTELLANOS - 10310XXX

Comprehensive Background check of Rufina Del Carmen Perez Castellanos - 10310XXX

Nationality Venezuelan
National citizen document 10310XXX
Voter Precinct 52980
Report Available

Recommended articles

What are the legal consequences for intellectual property violation in Argentina?

In Argentina, intellectual property violation refers to the unauthorized reproduction, distribution or use of works protected by copyright, trademarks or patents. This crime is punishable by law and legal consequences may include civil actions for damages, as well as criminal sanctions that may include fines and imprisonment.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

How does the State promote education and awareness about immigration issues in society?

The State can develop educational programs and awareness campaigns to promote understanding and respect for migrants in society.

Can a foreign citizen obtain a RUT in Chile if they have a student visa?

Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

What is the role of the Ombudsman's Office in food debt matters in Colombia?

The Ombudsman's Office in Colombia has the function of protecting the human and fundamental rights of citizens. In matters of alimony debt, the Ombudsman's Office can intervene to ensure that the rights of alimony are respected and to advocate for measures that ensure compliance with alimony obligations. Their role includes promoting practices and policies that protect children's and other food rights.

How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

Other profiles similar to Rufina Del Carmen Perez Castellanos