ZAEMILYS LIGIBERT GARCIA CASTILLO - 17671XXX

Comprehensive Background check of Zaemilys Ligibert Garcia Castillo - 17671XXX

Nationality Venezuelan
National citizen document 17671XXX
Voter Precinct 39461
Report Available

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What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.

Can an embargo affect the assets of a corporation in Panama?

An embargo can affect the assets of a corporation in Panama if the company is a debtor and has assets that can be seized. The corporation's assets, such as property or bank accounts, may be subject to seizure to meet financial obligations.

Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?

Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.

How can I apply for a water use permit in Costa Rica?

To request a water use permit in Costa Rica, you must submit an application to the Water Directorate of the Ministry of Environment and Energy, accompanied by documents that justify the intended use, technical studies, among other requirements established by environmental legislation.

What is the economic impact of extradition in Mexico?

The economic impact of extradition in Mexico can be significant in terms of the financial and human resources that are allocated to the investigation, prosecution and extradition of individuals requested by other countries.

What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?

The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.

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