SUGEN DESIREDD CASTRO LOPEZ - 13700XXX

Comprehensive Background check of Sugen Desiredd Castro Lopez - 13700XXX

Nationality Venezuelan
National citizen document 13700XXX
Voter Precinct 41740
Report Available

Recommended articles

What are the rights of children in cases of marriage of minors in Argentina?

In cases of marriage of minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to highlight that underage marriage is prohibited by law in Argentina.

Can the debtor request an installment payment plan instead of a garnishment in Chile?

Yes, the debtor can request an installment payment plan before the garnishment process begins, which could prevent the seizure of assets.

How could the evaluation of previous projects be incorporated to measure technical competence in the selection process in Colombia?

The evaluation of previous projects is essential to measure technical competence in Colombia. Asking about specific projects they have worked on, the challenges they faced, and how they overcame them provides a detailed look at their skills and accomplishments in a real work context.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.

What are the rights and responsibilities of grandparents in family law in Chile?

Grandparents have the right to maintain a relationship with their grandchildren and, in certain cases, may seek custody or guardianship of the grandchildren if it is in their best interests.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

Other profiles similar to Sugen Desiredd Castro Lopez