YURANCI JOSEFINA CASTILLO MARQUEZ - 19240XXX

Comprehensive Background check of Yuranci Josefina Castillo Marquez - 19240XXX

Nationality Venezuelan
National citizen document 19240XXX
Voter Precinct 29490
Report Available

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What is the border security situation in Honduras?

Border security in Honduras faces challenges due to the presence of illicit activities such as smuggling, drug trafficking, and irregular migration. The lack of resources and technology for border control, as well as the corruption and complicity of some officials, make it difficult to protect the country's borders.

What role do courts of law play in background checks in El Salvador?

Courts may be consulted to obtain information about the legal and criminal records of individuals.

How does the State in Paraguay supervise compliance with food obligations?

The State in Paraguay supervises compliance with food obligations through its judicial institutions and competent authorities. It is responsible for ensuring that maintenance debtors comply with court rulings and, in case of non-compliance, takes measures to enforce obligations.

Can debtors request a hearing in the context of a garnishment in the Dominican Republic?

Yes, debtors can request a hearing in the context of a seizure in the Dominican Republic to present their arguments and evidence before the court, which can be an opportunity to defend their rights.

How is discrimination based on PEP status prevented in Panama?

Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.

Who can request an embargo in Guatemala?

In Guatemala, the right to request a seizure is granted to those who have a valid executive title proving an outstanding debt, such as individuals, companies, financial institutions and any entity that has a legitimate claim against the debtor.

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