HEDY JOSEFINA DIAZ DE CASTILLO - 3744XXX

Comprehensive Background check of Hedy Josefina Diaz De Castillo - 3744XXX

Nationality Venezuelan
National citizen document 3744XXX
Voter Precinct 9064
Report Available

Recommended articles

What are the rights of people displaced by agricultural projects in El Salvador?

People displaced by agricultural projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that induces harmful behavior?

In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens who have been repatriated?

Brazil In general, judicial records in Brazil refer to crimes committed within the national territory. However, if a Brazilian citizen has been repatriated due to crimes committed abroad, there may be some information available in his or her judicial record related to those crimes. This may depend on agreements and judicial cooperation between Brazil and the country in question.

What are the risks to transportation infrastructure in the Dominican Republic, including roads, airports and seaports, and how are they being addressed to maintain connectivity?

Transportation infrastructure is essential for connectivity and trade. Assessing risks and strategies to keep infrastructure in good condition is important for economic development

How is parental authority established in Guatemala?

In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.

How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?

In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.

Other profiles similar to Hedy Josefina Diaz De Castillo