ALEJANDRO ANTONIO CASTILLO LOPEZ - 7432XXX

Comprehensive Background check of Alejandro Antonio Castillo Lopez - 7432XXX

Nationality Venezuelan
National citizen document 7432XXX
Voter Precinct 57621
Report Available

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What is the procedure to request judicial authorization to change the surname of a minor in Honduras?

The procedure to request judicial authorization to change the surname of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What are the steps to register a business in the DR?

To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements

Is it necessary to carry a photocopy of my identity card in Venezuela?

In some situations, a photocopy of the identity card in Venezuela may be required as a backup or for specific procedures. It is advisable to have extra copies just in case.

What are the legal implications of the crime of human trafficking for labor exploitation in Mexico?

Human trafficking for the purposes of labor exploitation, which involves the recruitment, transportation or receipt of people to be subjected to conditions of forced labor or labor exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, protection measures for victims, and international cooperation in the fight against human trafficking. The protection of human rights is promoted and actions are implemented to prevent and punish human trafficking for labor exploitation purposes.

What are the requirements to request an occupation permit for a commercial establishment in Honduras?

The requirements to apply for an occupation permit for a commercial establishment in Honduras vary depending on the type of establishment and location. Generally, it is required to submit an application to the corresponding Municipality, comply with security and land use requirements, present the legal documentation of the establishment and pay the corresponding fees.

What happens if the debtor is in the process of business restructuring during the embargo in Panama?

If the debtor is in the process of business restructuring during the seizure in Panama, the court may take this factor into consideration when evaluating the seizure. Business restructuring involves changes to the company's structure and operations to improve its financial condition. If the debtor can demonstrate that they are taking steps to restructure and resolve their financial problems, the court may consider adjusting or suspending the garnishment based on the circumstances of the case.

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