CARLOS JAVIER CASTILLO GARCIA - 24358XXX

Comprehensive Background check of Carlos Javier Castillo Garcia - 24358XXX

Nationality Venezuelan
National citizen document 24358XXX
Voter Precinct 22810
Report Available

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What is the situation of restorative justice in Mexico and what actions are being taken to promote it?

Restorative justice in Mexico is an alternative to the traditional criminal system that seeks to repair damage and reconcile between the parties involved in a conflict. Actions are being taken to promote it through the training of judicial operators, the creation of pilot programs, and raising awareness among society about its benefits in conflict resolution.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What are the rights of children in cases of separation or divorce due to alimony problems in Chile?

In cases of separation or divorce due to alimony problems in Chile, children have specific rights. They have the right to receive adequate maintenance that covers their basic needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

What is the importance of providing support options for the development of effective delegation leadership skills for Dominican employees in the United States?

Providing support options for the development of effective delegation leadership skills allows Dominican employees to distribute tasks and responsibilities efficiently and equitably within the team, increasing the productivity, autonomy and commitment of team members.

What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?

The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.

What is the responsibility of private financial institutions in detecting and reporting suspicious transactions in Paraguay?

Private financial institutions in Paraguay have the responsibility of detecting and reporting suspicious transactions to the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). They must implement prevention programs, perform due diligence on clients and transactions, and actively collaborate with authorities to prevent the misuse of their services in illicit activities.

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