ANDRES PEREZ CASTILLO - 4604XXX

Comprehensive Background check of Andres Perez Castillo - 4604XXX

Nationality Venezuelan
National citizen document 4604XXX
Voter Precinct 42541
Report Available

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What role does the National Sports Institute play in relation to judicial records in El Salvador?

Although its main focus is on sports, the National Sports Institute may require judicial background for the selection of personnel and to guarantee security at sporting events.

What is the process to obtain a review or correction of judicial records in El Salvador?

To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.

Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?

In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.

What are the requirements to apply for an amateur radio license in Honduras?

The requirements to apply for an amateur radio license in Honduras include completing an application, passing the theoretical knowledge exam, paying the corresponding fees, and meeting the requirements established by the National Telecommunications Commission (CONATEL).

What are the legal consequences of the crime of child sexual abuse in Mexico?

Child sexual abuse, which involves performing sexual acts with a minor or sexually exploiting a minor, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish child sexual abuse. The protection of children's rights and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.

What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?

They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.

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