ADRIANA DEL CARMEN CASTILLON LUCES - 6931XXX

Comprehensive Background check of Adriana Del Carmen Castillon Luces - 6931XXX

Nationality Venezuelan
National citizen document 6931XXX
Voter Precinct 1180
Report Available

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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

What are the tax implications for investments in the technical education and training sector in the Dominican Republic?

Investment in the technical education and training sector in the Dominican Republic may be subject to specific tax regulations, and educational institutions may have tax exemptions under certain conditions

What data protection applies to judicial records in Chile?

Judicial records are protected by the Personal Data Protection Law in Chile. This means that only authorized people have access to this information, and misuse of background information can have legal consequences. Data privacy and security are important in the management of judicial records.

What is being done to prevent and punish street harassment in Mexico?

Street harassment is a form of gender violence that affects many women in Mexico. Awareness campaigns and training for authorities and civil society have been implemented, as well as the creation of protocols and laws that sanction street harassment. However, a greater effort is still required to eradicate this problem and create safe spaces for all women.

What are the legal implications of a de facto union in Chile?

A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.

What is the process to request asylum in the United States as a Costa Rican?

Costa Rican asylum seekers must demonstrate that they have a credible fear of persecution in their home country based on race, religion, nationality, political opinion or other factors.

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