SARAHI CRISTINA CASTILLO ACOSTA - 16277XXX

Comprehensive Background check of Sarahi Cristina Castillo Acosta - 16277XXX

Nationality Venezuelan
National citizen document 16277XXX
Voter Precinct 30320
Report Available

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What rights do minors have in cases of divorce or separation from their parents in Mexico?

Minors have the right to maintain a relationship with both parents and receive a safe and loving environment. In divorce or separation cases, judges make decisions in the best interests of the child, prioritizing their emotional and physical well-being.

What are the laws that address the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

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Post-termination confidentiality clauses are important to protect sensitive information even after the contract has concluded. In Ecuador, the contract may include provisions prohibiting the disclosure of confidential information even after termination of the contract, establishing the consequences for violating these long-term confidentiality obligations.

What is the procedure to obtain the Certificate of Registration in the Central Registry of Foreigners as a Guatemalan in Spain?

Guatemalans residing in Spain must obtain the Certificate of Registration in the Central Registry of Foreigners. This document certifies your legal status in the country. The procedure involves submitting the application and complying with the requirements established by the immigration authorities.

How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?

In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.

What are the causes of termination of alimony in Brazil?

Alimony in Brazil can be extinguished for various reasons, such as the beneficiary's age of majority, the death of the obligor or beneficiary, the cessation of the need for maintenance, the change in the economic conditions of the parties, the marriage of the beneficiary or his economic independence, among other circumstances that justify the extinction of the maintenance obligation.

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