CARLOS ENRIQUE CASTILLO BRICEÑO - 12185XXX

Comprehensive Background check of Carlos Enrique Castillo Briceño - 12185XXX

Nationality Venezuelan
National citizen document 12185XXX
Voter Precinct 14860
Report Available

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What is the process for the approval of the Law for the Protection of Consumer Rights in Peru?

The process for the approval of the Law on the Protection of Consumer Rights in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rights and protection mechanisms for Peruvian consumers.

How is alimony established in cases of couples who never married in Ecuador?

In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.

What is the process to obtain a residence authorization for real estate investment reasons in Panama?

The process to obtain a residence authorization for reasons of real estate investment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in real estate properties in the country, either through the purchase of real estate or investment in recognized real estate projects. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for real estate investment reasons will be issued.

Is it possible to seize family properties in Colombia?

In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.

What is the procedure to establish affiliation in the Dominican Republic?

The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

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