GRACIELA YOLIBETH CASTAÑEDA SILVA - 13581XXX

Comprehensive Background check of Graciela Yolibeth Castañeda Silva - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 48038
Report Available

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What is the procedure to request proof of residence in Venezuela?

The procedure to request proof of residence in Venezuela varies depending on the location. Generally, you must go to the mayor's office of the municipality where you reside and present an application along with the required documents, such as your identity card, proof of public services in your name, proof of work or studies, among others. It is important to verify the requirements and specific procedure with the corresponding mayor's office, as they may vary in each municipality.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

How are disputes between competing creditors resolved during a seizure process in Bolivia and what are the recommended strategies?

Disputes between concurrent creditors during a seizure process in Bolivia may arise over the distribution of assets. Courts must resolve these disputes, and recommended strategies include presenting strong evidence of preemptive rights, negotiating agreements between creditors, and cooperating in finding equitable solutions. Transparency and respect for priorities established by law are essential to resolve these disputes fairly.

Can the landlord change the conditions of the lease contract before its expiration in Mexico?

The landlord generally cannot change the terms of the lease before it expires without the tenant's consent, unless there are specific provisions in the lease that allow for certain changes, such as rent increases based on objective criteria.

What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

What is the legal framework that regulates judicial ethics in Costa Rica?

Judicial ethics in Costa Rica is governed by the Organic Law of the Judiciary and the Code of Judicial Ethics, which establish ethical standards and principles for judges and magistrates.

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