CARLOS ANTONIO BLANCO CASTILLO - 10455XXX

Comprehensive Background check of Carlos Antonio Blanco Castillo - 10455XXX

Nationality Venezuelan
National citizen document 10455XXX
Voter Precinct 25960
Report Available

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How are cases of parental alienation legally addressed in Guatemala?

Cases of parental alienation are legally addressed in Guatemala through evaluations and considerations in court. It seeks to identify situations in which one parent attempts to alienate the child from the other and measures are taken to preserve the parental relationship and the well-being of the child.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?

In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.

What is the legislation that regulates the crime of money laundering in Guatemala?

The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.

Can an accomplice be exempt from liability if he proves that he was coerced to participate in the crime in El Salvador?

In some cases, duress may be considered a defense if the accomplice proves that he or she acted under serious and imminent threats.

How is the issue of food security addressed from a political perspective in Costa Rica?

Food security is addressed politically in Costa Rica through agricultural policies, food regulations, and programs to support sustainable agriculture. These measures seek to guarantee equitable access to nutritious foods and promote food self-sufficiency.

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