GERARDO ANTONIO CASTILLO FERREBUS - 5885XXX

Comprehensive Background check of Gerardo Antonio Castillo Ferrebus - 5885XXX

Nationality Venezuelan
National citizen document 5885XXX
Voter Precinct 37841
Report Available

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What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.

What is the impact of money laundering on the national security of El Salvador?

Money laundering has a significant impact on the national security of El Salvador. By allowing illicit funds to infiltrate the economy, criminal networks are strengthened and criminal activities such as drug trafficking, smuggling and organized crime are perpetuated. This affects citizen security, institutional stability and the reputation of the country. Therefore, the prevention of money laundering is essential to safeguard national security and protect the interests of the State.

What is the process for identity validation in real estate transactions, such as the purchase of properties in Paraguay?

In real estate transactions, identity validation is performed through the presentation of valid identification documents by the parties involved. Notaries and property registrars can verify the identity of buyers and sellers before formalizing the transaction.

Is it possible to obtain the judicial records of a person in Venezuela through the internet?

Yes, it is possible to obtain the judicial records of a person in Venezuela through the internet. There are online platforms and services authorized by the competent authorities that allow you to request and receive judicial records electronically. These services usually require registration in the system and payment of the corresponding administrative fees.

How are integrity and ethics promoted in public administration at the municipal level in Bolivia, where the dynamics may be different at the national level?

Integrity and ethics in public administration at the municipal level in Bolivia are promoted through specific training programs for local officials, the implementation of municipal codes of conduct and the supervision of control bodies. These measures are adapted to local dynamics to guarantee integrity in public management at the municipal level.

What is the procedure for the return of the rental guarantee at the end of the contract in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the return of the rental guarantee (also known as security deposit) must follow a specific procedure. The landlord must inspect the property and check for damage beyond normal wear and tear. If there is no significant damage, the landlord must return the security to the tenant within a period established in the contract, generally within 30 days. If there is damage, the landlord may retain some or all of the warranty to cover repair costs. Both parties should document the condition of the property before and after the contract to avoid disputes.

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