XIOMARA JASMIN CASTILLO CASTILLO - 14637XXX

Comprehensive Background check of Xiomara Jasmin Castillo Castillo - 14637XXX

Nationality Venezuelan
National citizen document 14637XXX
Voter Precinct 16740
Report Available

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Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?

Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.

How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?

Advertising of products or services in sales contracts that involve financing or credit in Paraguay is subject to specific regulations. Sellers must provide clear and transparent information on financing conditions, interest rates and associated costs. Consumers have the right to know all terms and conditions before committing to a contract that involves financing. Regulation seeks to ensure that consumers make informed decisions when purchasing products or services through financing.

What are the strategies for construction companies in Bolivia to adopt sustainable practices, despite possible restrictions on the importation of international construction materials due to international embargoes?

Construction companies in Bolivia can adopt sustainable practices despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building technologies and using local and recycled materials can reduce your environmental footprint. Participation in green building certification programs and promoting energy-efficient construction methods can support corporate social responsibility. Diversifying towards sustainable construction projects and implementing waste management measures can minimize negative impacts. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on sustainable construction technologies can be key strategies to adopt sustainable practices in the construction industry in Bolivia.

Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?

Yes, the seizure in Panama can be applied to property or assets abroad belonging to the debtor. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

Is it possible to seize assets that are necessary for basic sustenance in Peru?

In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.

What measures does the Insurance Superintendency (SNS) take to guarantee regulatory compliance in the insurance sector in Paraguay?

The Insurance Superintendency (SNS) in Paraguay plays an essential role in regulatory compliance of the insurance sector. It establishes regulations that insurance companies must follow to ensure financial soundness, transparency and protection of policyholders. The SNS supervises compliance with these regulations, conducts audits and promotes practices that ensure stability and confidence in the insurance industry in Paraguay.

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