FRANCISCO DE PAULA CASTILLO GARCIA - 3803XXX

Comprehensive Background check of Francisco De Paula Castillo Garcia - 3803XXX

Nationality Venezuelan
National citizen document 3803XXX
Voter Precinct 38570
Report Available

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How is jurisdiction defined to address cases of threats to politically exposed persons in Costa Rica?

Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.

What is the role of the Superintendency of Notaries and Registry in Colombia?

The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.

How is the crime of illegal possession of weapons penalized in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting security and avoiding the improper use of weapons.

How is identity verified in the job hiring process and the issuance of the Dominican Social Security System Card?

For employment hiring in the Dominican Republic, the identity of employees is verified through the presentation of their identification and electoral card or passport. In addition, the information for affiliation to the Dominican Social Security System (SDSS) and the issuance of the corresponding card are verified. This ensures that workers have access to health services and social security benefits.

How are guarantors protected in cases of seizure in Paraguay?

Guarantors in Paraguay may have specific rights to protect themselves in cases of seizure. Before garnishment measures are applied, guarantors must be adequately notified and given the opportunity to fulfill the principal debtor's obligations to avoid garnishment. In addition, legislation may establish limits on the liability of guarantors and ensure that excessive burdens are not imposed on them. Protecting the rights of guarantors is critical to ensuring a legal and fair process, and understanding how these protections apply can be crucial for those who take on the role of guarantor in financial transactions.

Can judicial records affect my ability to adopt a child in Argentina?

Yes, judicial records can be considered in the adoption process in Argentina. The authorities in charge of adoption processes may evaluate judicial records as part of the suitability and safety evaluation of applicants to ensure the well-being of the child.

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