FERNANDO ANTONIO PUERTAS CASTILLO - 20541XXX

Comprehensive Background check of Fernando Antonio Puertas Castillo - 20541XXX

Nationality Venezuelan
National citizen document 20541XXX
Voter Precinct 57460
Report Available

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What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?

The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.

Can a sales contract in Guatemala include guarantee or money back clauses?

Yes, sales contracts in Guatemala may include warranty or money back clauses to establish the conditions under which the buyer can claim if the good does not meet expectations or is defective. These clauses must be clear and specific.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?

If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.

What is the dispute resolution process in cases of weapons trafficking crimes in Mexico?

Cases of weapons trafficking crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Illegal weapons trafficking is a major problem in Mexico, and authorities work to prevent and combat this activity. Investigations focus on tracing the origin of the weapons, identifying the traffickers and collecting evidence to support the charges. International cooperation is also essential, since a large part of illegal weapons come from other countries. The prevention and prosecution of arms trafficking are essential to reduce armed violence in Mexico.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate the mitigation of environmental damage, compliance with sanctions and the adoption of responsible practices. The judicial authority will review the request and the evidence presented. If an effective commitment to environmental restoration and sanctions compliance is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for environmental crimes.

What are the laws and measures in Venezuela to confront cases of child abandonment?

The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.

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