AURA LEONIDES CASTILLO - 3052XXX

Comprehensive Background check of Aura Leonides Castillo - 3052XXX

Nationality Venezuelan
National citizen document 3052XXX
Voter Precinct 18623
Report Available

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What is a closed will in Brazil?

The closed will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and that is kept and sealed in a sealed envelope, which can only be opened by the judge after the death of the testator. , and is regulated by the Brazilian Civil Code.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

What is the process for claiming extramarital affiliation in Brazil?

The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of pesticides and herbicides?

Safety in the production and distribution of agricultural chemicals is crucial for agricultural sustainability and environmental protection. Identifying risks and safety measures in the use of pesticides and herbicides is essential to protect farmers and ecosystems

What happens if a person or company discovers that it has been unfairly embargoed in Guatemala?

If a person or company discovers that it has been subject to an unfair embargo in Guatemala, it is important to take legal steps to challenge and seek to lift the embargo. This may include filing legal remedies, such as an appeal or injunction, and gathering evidence to support the claim that the seizure is unfair or has been improperly imposed. It is advisable to seek legal advice for guidance on the steps to take in these situations.

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