ENEDINA DEL CARMEN CASTILLO PEREZ - 16656XXX

Comprehensive Background check of Enedina Del Carmen Castillo Perez - 16656XXX

Nationality Venezuelan
National citizen document 16656XXX
Voter Precinct 11774
Report Available

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What is the process for requesting judicial records for use as evidence in an international court in the Dominican Republic?

When court records need to be used as evidence in an international court, a request must be made to the court that has jurisdiction over the case. The court will review the request and determine whether the files can be used as evidence in the international court.

What is the deadline to request the declaration of filiation in Peru?

The deadline to request the declaration of filiation in Peru is two years from the date on which the kinship relationship or the birth of the child became known. However, this period may be extended in exceptional cases, such as when it is demonstrated that the request is made in the interest of the minor or when there are circumstances that justify the delay in filing the request.

Is there a possibility of reaching an out-of-court agreement to avoid the embargo in Mexico?

Mexico Yes, it is possible to reach an out-of-court agreement to avoid embargo in Mexico. Before a garnishee order is issued, the debtor and creditor can seek an alternative solution through negotiation. This may include payment agreements, debt restructuring, refinancing or other alternatives that allow the obligation to be met without seizure. It is important that both parties are willing to dialogue and seek a mutually beneficial agreement.

What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?

In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.

What are the requirements for the validity of a confidentiality clause in a sales contract in Guatemala?

For a confidentiality clause to be valid in a sales contract in Guatemala, it must comply with the requirements established by law and not contravene fundamental legal principles. It is essential to clearly specify the limits and duration of confidentiality.

How is property rental income taxed in the Dominican Republic?

Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation

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