HILIANA VANESSA CASTILLO RONDON - 24402XXX

Comprehensive Background check of Hiliana Vanessa Castillo Rondon - 24402XXX

Nationality Venezuelan
National citizen document 24402XXX
Voter Precinct 48042
Report Available

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What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?

Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.

What is the legislation in Costa Rica regarding the adoption of children in situations of abandonment or vulnerability and how is the best interest of the minor ensured in this process?

The adoption of children in situations of abandonment or vulnerability in Costa Rica is regulated by the Adoption Law. The legislation seeks to guarantee the best interests of the minor through exhaustive evaluations of the family environment, the suitability of the adopters and the participation of the National Children's Trust. The well-being of the minor is prioritized, and the process includes measures to preserve the child's cultural and ethnic identity.

Can a person's judicial records be obtained if they have been the victim of a crime of negligence in the care of dependent persons in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the care of dependent persons in Ecuador. In cases of negligence in the care of dependent persons, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts. During the judicial process, the judicial record of the alleged perpetrator of the negligence may be considered as part of the evidence to support the case.

What is the impact of policies to promote social and environmental responsibility in the business sector in Colombia?

Policies to promote social and environmental responsibility have a significant impact on the business sector in Colombia. These policies seek to ensure that companies operate in an ethical, responsible and sustainable manner, taking into account the social, environmental and economic impact of their activities. Corporate social and environmental responsibility contributes to the construction of a more just and equitable society, by promoting responsible business practices, the generation of decent employment, respect for human rights and the protection of the environment. In addition, it strengthens corporate reputation, improves the relationship with stakeholders and promotes innovation and competitiveness.

What is the process to request the declaration of paternity or maternity in Peru?

The process to request a declaration of paternity or maternity in Peru involves filing a lawsuit before the competent family judge. Proof and evidence must be presented to demonstrate the filiation relationship, such as DNA evidence, testimonies and any other admissible means of proof. The judge will evaluate the claim and, if the legal requirements are met, will issue the declaration of paternity or maternity.

What rights does a tenant have if the landlord sells the leased property?

In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.

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