VICTOR MANUEL CASTILLO PUERTA - 19321XXX

Comprehensive Background check of Victor Manuel Castillo Puerta - 19321XXX

Nationality Venezuelan
National citizen document 19321XXX
Voter Precinct 20170
Report Available

Recommended articles

What is the legal basis of commercial law in Brazil?

Commercial law in Brazil is mainly regulated by the Brazilian Civil Code, as well as by specific laws such as the Consumer Defense Code and the Bankruptcy and Judicial Recovery Law.

What is the process for modifying the alimony fee in cases of change in the debtor's economic situation in Colombia?

In cases of a change in the debtor's economic situation in Colombia, the process for modifying the maintenance fee generally involves submitting a request to the court that issued the initial decision. The debtor must provide updated evidence of his or her new financial situation and how it affects his or her ability to meet support obligations. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is crucial to ensure that the alimony payment reflects the economic reality of the debtor and is fair to both parties.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

How are sanctions on contractors addressed in cases of significant changes in legislation in Peru?

In cases of significant changes to legislation in Peru, sanctions on contractors are addressed through [details on process adaptation, guidance and communication]. This ensures a smooth transition and understanding of new regulations.

What is the role of international organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations, the Organization of American States (OAS), and the World Bank provide technical support, financial assistance, and guidance to strengthen legal frameworks and anti-corruption institutions. In addition, these organizations promote international cooperation, the exchange of good practices and the adoption of international standards in the fight against corruption. Collaboration with international organizations contributes to strengthening governance and promoting transparency in the political sphere.

Can I request debt consolidation during a seizure process in Colombia?

Yes, you can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into one, which can make it easier to pay and manage financial obligations. You must apply to the court and provide details about the debts you wish to consolidate. The court will evaluate the request and, if it considers appropriate, may authorize the consolidation of the debts.

Other profiles similar to Victor Manuel Castillo Puerta