ALEXA ESTHER CASTRO GUANAGUANEY - 18338XXX

Comprehensive Background check of Alexa Esther Castro Guanaguaney - 18338XXX

Nationality Venezuelan
National citizen document 18338XXX
Voter Precinct 14039
Report Available

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What is psychological violence and how are victims protected in Guatemala?

Psychological violence in Guatemala refers to any form of emotional abuse, manipulation or mistreatment that causes damage to the mental and emotional health of a person in the family environment. There are laws and protective measures that seek to safeguard victims, such as protection orders, psychological support and legal assistance.

What are the financing options for urban development projects in the Dominican Republic?

Urban development projects in the Dominican Republic can access financing through commercial banks, government support programs, international organizations, and infrastructure investment funds. These financing are intended for housing construction projects, development of urban infrastructure, improvement of basic services and revitalization of urban areas.

How has the embargo in Costa Rica contributed to the diversification of its trading partners?

In response to the embargo, Costa Rica has actively sought to diversify its trading partners. This strategy seeks to reduce dependence on markets affected by restrictions, fostering broader trade relations and strengthening the country's economic resilience in the face of the challenges of the embargo.

How is income from entertainment and artistic activities taxed in the Dominican Republic?

Income generated from entertainment and artistic activities may be subject to tax in the Dominican Republic. Rates and rules may vary depending on the nature of the activity and current regulations.

What are the requirements to perform a civil marriage in Colombia?

To perform a civil marriage in Colombia, the requirements include the presentation of identification documents, certificates of single status, the selection of witnesses and, in some cases, attendance at prenuptial talks. It is necessary to carry out the process before a notary or a family judge for the marriage to be legally recognized.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

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