AGUSTINA PEÑA CASTILLO - 4066XXX

Comprehensive Background check of Agustina Peña Castillo - 4066XXX

Nationality Venezuelan
National citizen document 4066XXX
Voter Precinct 28443
Report Available

Recommended articles

What is the responsibility of contractors in relation to waste management in construction projects in Costa Rica?

Contractors are responsible for waste management on construction projects in Costa Rica. They must comply with environmental regulations and take measures to reduce, reuse and recycle waste. This includes proper disposal of hazardous materials and minimizing environmental impact.

What is the process to obtain a divorce order for lack of affection in Mexico?

To obtain a divorce order for lack of affection in Mexico, a complaint must be filed before a judge, demonstrating the absence of feelings of love or affection between the spouses and their inability to maintain a satisfactory marital relationship, and requesting a divorce for this reason. cause.

How is compensation determined in civil liability cases in the Ecuadorian judicial system?

Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.

What is the process for adopting a foreign child in Argentina?

The adoption of a foreign child in Argentina follows a legal process that includes the evaluation of the suitability of the adopters. The intervention of an authorized body and approval of the process by a court is required. The aim is to guarantee the well-being of the minor and compliance with legal requirements.

What is the role of the Financial Intelligence Unit (UIF) in Peru?

The FIU of Peru is an entity in charge of collecting, analyzing and reporting information related to suspicious money laundering and terrorist financing operations. Its objective is to prevent and combat these practices through the monitoring of financial transactions and cooperation with other institutions. The FIU plays a crucial role in early detection of illicit activities and reporting to competent authorities.

How do changes in asylum policy in the United States affect Bolivians seeking asylum?

Changes in asylum policy in the United States may affect Bolivians seeking asylum. Regulations and requirements for obtaining asylum may change, and political decisions may influence eligibility. It is crucial to stay aware of policy updates and seek legal advice to understand how changes may affect your asylum claim. Obtaining solid evidence and following proper procedures are key elements to successfully seeking asylum.

Other profiles similar to Agustina Peña Castillo