CARMEN ROSA CASTRO FERNANDEZ - 5605XXX

Comprehensive Background check of Carmen Rosa Castro Fernandez - 5605XXX

Nationality Venezuelan
National citizen document 5605XXX
Voter Precinct 11163
Report Available

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What are the laws and measures in Venezuela to confront cases of forced disappearance?

Forced disappearance is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Organic Law against the Forced Disappearance of Persons establish legal provisions to prevent, investigate and punish cases of forced disappearance, which involves the deprivation of a person's freedom by state agents or groups. organized, followed by a refusal to acknowledge the arrest and concealment of the victim's whereabouts. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for forced disappearance. It seeks to guarantee the right to life, liberty and integrity of people.

What is the current situation of the economy in Colombia?

Colombia's economy has experienced sustained growth in recent years. However, at any time there may be challenges and fluctuations in the market due to internal and external factors. The Bank of the Republic and the Ministry of Finance are the organizations in charge of supervising and regulating the country's economy.

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

What is the procedure for requesting alimony in Brazil?

The procedure for requesting alimony in Brazil involves filing a lawsuit before the competent family court, accompanied by legal grounds and evidence that demonstrates the need for the alimony and the economic capacity of the alimony to provide the alimony. The judge will evaluate the claim and the evidence presented, and will issue a ruling setting the amount of alimony based on the income and expenses of the parties, as well as the needs of the obligor and the possibilities of the obligor.

What is the infrastructure like in El Salvador?

Infrastructure in El Salvador is developing, with ongoing projects to improve roads, ports and airports.

What is the process to perform a divorce by mutual agreement in El Salvador?

Divorce by mutual agreement in El Salvador requires that both spouses agree to end the marriage. They must file a joint application with a family judge and submit an agreement setting out agreements regarding child custody, alimony, and division of assets.

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