YUDITH JOSEFINA CASTILLO PINEDA - 18612XXX

Comprehensive Background check of Yudith Josefina Castillo Pineda - 18612XXX

Nationality Venezuelan
National citizen document 18612XXX
Voter Precinct 19969
Report Available

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How is financial fraud penalized in Argentina?

Financial fraud, which involves the deceptive manipulation of financial information or carrying out fraudulent transactions in the financial field, is a crime in Argentina. Legal consequences for financial fraud can include criminal penalties, such as prison sentences and fines, as well as restitution of defrauded funds. It seeks to protect investors and guarantee integrity and transparency in financial markets.

Can an embargo affect goods that are being used for the production of export goods in Argentina?

Goods used for the production of export goods may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

What are the rights of people displaced due to gender discrimination in access to justice in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes gender equality and seeks to guarantee that all people, regardless of their gender, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.

What are the rights of children in cases of marriage by proxy in Argentina?

In cases of proxy marriage in Argentina, children have the same rights as in any other valid 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 note that a proxy marriage must meet the appropriate legal requirements to be valid.

How are conflicts of jurisdiction between state jurisdictions and native indigenous peasant jurisdictions resolved?

Competence conflicts between state jurisdictions and native indigenous peasant jurisdictions are addressed through coordination and mutual respect. There are protocols and regulations to determine which court has jurisdiction in specific cases. Collaboration between both jurisdictions is essential, and consultations and dialogue can take place to ensure a consistent and fair resolution. The effective management of these conflicts preserves legal and cultural diversity in Bolivia, promoting respect for the rights of all parties involved.

What is the housing situation in Venezuela?

Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.

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