CARLA VERONICA CASTILLO QUEVEDO - 16450XXX

Comprehensive Background check of Carla Veronica Castillo Quevedo - 16450XXX

Nationality Venezuelan
National citizen document 16450XXX
Voter Precinct 35210
Report Available

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What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

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What is the role of the National Metrology Institute in Colombia?

The National Metrology Institute (INM) is an entity in charge of establishing and maintaining measurement units in Colombia, as well as ensuring the reliability and precision of measurements. Its main function is to guarantee the accuracy and uniformity of measurements used in different areas, such as industry, commerce, health and scientific research.

Can an embargo in Brazil affect a natural and legal person at the same time?

Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.

How is the amount of alimony established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents residing in different jurisdictions in Argentina, the court may face additional challenges when determining the amount of child support. It is important to provide clear evidence of each parent's income and expenses, and the court may consider factors such as the cost of living in the respective jurisdictions. Cooperation between parents and the submission of detailed information are essential for an accurate determination. In some cases, it may be necessary to request the collaboration of courts in both jurisdictions to ensure a fair and equitable process.

What are the rights and obligations of Mexican citizens in Spain regarding access to medical care and social security?

Mexican citizens in Spain have rights to access medical care and social security. They can access public or private health services and have the right to social security if they meet the requirements. It is important to know the procedures for registering in the health system in Spain and the rights related to medical care.

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