SHEILA YSABEL CASTELLANO HERNANDEZ - 9711XXX

Comprehensive Background check of Sheila Ysabel Castellano Hernandez - 9711XXX

Nationality Venezuelan
National citizen document 9711XXX
Voter Precinct 33532
Report Available

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What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?

Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.

What is the legislation that regulates prenuptial agreements in Paraguay?

Prenuptial agreements in Paraguay are regulated by the Civil Code and allow couples to establish provisions regarding the distribution of assets and other financial matters before marriage. These agreements are legally valid as long as they meet certain requirements.

What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?

"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.

How do embargoes affect the research and development of technologies for water conservation in Bolivia and what are the strategies to guarantee the sustainable management of this resource?

Embargoes can affect the research and development of technologies for water conservation in Bolivia, directly impacting the sustainable management of this vital resource. Courts must apply precautionary measures that protect essential projects for water conservation and avoid negative impacts on the availability and quality of the resource. Collaboration with environmental entities, the review of water management policies and the promotion of investments in water technologies are essential to address embargoes in this sector and guarantee sustainability in water management in the country.

What is the deadline to request to challenge a custody sentence in Peru?

The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.

What is the policy to promote the development of the land adventure tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the land adventure tourism sector with the aim of taking advantage of the natural landscapes and outdoor activities that the country offers. Activities such as trekking, mountaineering, mountain biking and other land adventure experiences have been promoted, regulations have been established to ensure the safety of visitors, trails and tourist routes have been created, and work has been done on protection. of natural spaces.

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