JESUS ALEJANDRO CASTELLANOS OCHOA - 2901XXX

Comprehensive Background check of Jesus Alejandro Castellanos Ochoa - 2901XXX

Nationality Venezuelan
National citizen document 2901XXX
Voter Precinct 4320
Report Available

Recommended articles

What is the process to request judicial authorization for the adoption of an adult child in Colombia?

The adoption of an adult child in Colombia is a complex and uncommon process. A claim must be filed before a family judge, providing solid evidence and arguments that demonstrate that the adoption is in the best interests of the child and that a prior relationship of filiation and affection exists. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What measures are taken to ensure impartiality in the management of judicial files in Paraguay?

Measures will be implemented to ensure impartiality in the management of judicial files in Paraguay, such as the equitable allocation of resources, staff training and adequate supervision.

What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

How can you verify the legality of an embargo process in Colombia?

To verify the legality of a seizure process in Colombia, you can consult with a lawyer specialized in civil law or seek legal advice. You can also review the official documentation of the process and ensure that all proper legal procedures have been followed.

What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy and data protection. These rights include equal treatment, protection against gender discrimination in the handling of personal data, and the promotion of online privacy and safety, especially in relation to gender-based violence and online harassment.

What is the role of higher education institutions in the promotion and protection of the rights of people with disabilities in Mexico?

Higher education institutions have an important role in the promotion and protection of the rights of people with disabilities in Mexico through the implementation of accessibility and support measures, the promotion of inclusion and diversity, the training of professionals aware of rights and needs of people with disabilities, and research in areas of rehabilitation and social inclusion.

Other profiles similar to Jesus Alejandro Castellanos Ochoa