ALBERTO DE JESUS CASTILLO LOPEZ - 13228XXX

Comprehensive Background check of Alberto De Jesus Castillo Lopez - 13228XXX

Nationality Venezuelan
National citizen document 13228XXX
Voter Precinct 2443
Report Available

Recommended articles

What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

What responsibilities do state and local governments have in sanctioning contractors in Mexico?

State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.

What is the unjust enrichment action in Mexican civil law?

The action of unjust enrichment is the right that a person has to claim the restitution of a benefit obtained by another person improperly, without legal cause that justifies said enrichment.

How do tax reforms in Colombia affect taxpayers?

Tax reforms in Colombia can have significant impacts on taxpayers. Changes in tax rates, the introduction of new taxes or the modification of tax benefits can affect the financial planning of individuals and companies. It is essential that taxpayers stay up to date on tax reforms and adjust their strategies accordingly. Seeking professional advice to fully understand the implications of tax reforms and adapt to them proactively is a best practice to avoid financial surprises.

What are the processes and requirements to apply for a family reunification visa in the United States as a Costa Rican?

Processes and requirements vary by relationship category, but generally involve a U.S. citizen or permanent resident sponsoring their Costa Rican relative and meeting certain financial requirements.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts in Guatemala?

Legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts involve specific evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.

Other profiles similar to Alberto De Jesus Castillo Lopez