YALETZA MARGARITA CASTILLO GONZALEZ - 19623XXX

Comprehensive Background check of Yaletza Margarita Castillo Gonzalez - 19623XXX

Nationality Venezuelan
National citizen document 19623XXX
Voter Precinct 60607
Report Available

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The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.

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The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

How can I obtain my judicial records in Colombia?

You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.

Can the landlord sell the property during the contract without the tenant's consent in Mexico?

The landlord can sell the property during the contract, but the tenant has the right to remain in the property until the current contract expires. The new owner must respect the terms of the contract and assume the responsibilities of the landlord.

What protections exist for the right to freedom of assembly and association in Costa Rica?

The right to freedom of assembly and association in Costa Rica guarantees people the right to peacefully assemble, form associations, and participate in social, political, or cultural activities. The exercise of these rights is protected, as long as they are carried out peacefully and without violating the rights of third parties.

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