DUMMAN JOSE CASTILLO - 4182XXX

Comprehensive Background check of Dumman Jose Castillo - 4182XXX

Nationality Venezuelan
National citizen document 4182XXX
Voter Precinct 23410
Report Available

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Do citizens have a role in reporting possible irregularities in public contracts?

Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.

Can the landlord request an increase in the security deposit during the contract in Chile?

The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.

What is the relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia?

The relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia is fundamental to respect the rights and autonomy of indigenous peoples. Courts must apply precautionary measures that avoid negative impacts on the ownership and traditional use of the land during the seizure process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and territorial aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes equity in decision-making that directly affects to these communities.

Can a food debtor in Chile be arrested for not paying alimony?

Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.

What are the tax obligations for financial and banking services companies in the Dominican Republic?

Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.

What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?

Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

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