YINA PATRICIA CASTILLO ARELLANO - 23694XXX

Comprehensive Background check of Yina Patricia Castillo Arellano - 23694XXX

Nationality Venezuelan
National citizen document 23694XXX
Voter Precinct 1460
Report Available

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Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

How have historical delays in construction-related procedures been addressed in Costa Rica?

Historical delays in construction-related procedures in Costa Rica have been addressed through the simplification of processes and the implementation of one-stop shops. Specific regulations have been created to expedite construction permits and work has been done on the digitalization of procedures, allowing the presentation of documents online. In addition, inter-institutional coordination mechanisms have been established to facilitate obtaining permits, helping to reduce waiting times in the construction sector.

What is the process to request land use authorization in Honduras?

The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.

How is divorce processed in Argentina?

The divorce process in Argentina requires the filing of a divorce petition before a family court. Both parties must have lawyers, and you can opt for a mutual agreement or contentious divorce. It is necessary to present agreements on the division of property and custody of children, if any. The court process includes hearings and the issuance of a divorce decree by the judge.

What is the importance of expert evidence in judicial cases in Bolivia?

Expert evidence in Bolivia is of great importance, since it provides specialized knowledge that can be decisive in the resolution of cases. Qualified experts offer their technical opinion to clarify complex facts.

How are intellectual property and patent taxes applied in the Dominican Republic?

Intellectual property and patent taxes in the Dominican Republic may vary depending on the income generated through the protection and licensing of intellectual property rights

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