JESUS ENRRIQUEZ CASTILLO ARIAS - 9386XXX

Comprehensive Background check of Jesus Enrriquez Castillo Arias - 9386XXX

Nationality Venezuelan
National citizen document 9386XXX
Voter Precinct 11800
Report Available

Recommended articles

What is the definition of extracontractual civil liability in Brazil?

Brazil Non-contractual civil liability in Brazil refers to the obligation to repair damages caused to another person due to actions or omissions that are not related to a contract. Brazilian law establishes that those who cause harm to others unfairly or negligently may be liable to compensate for the damages. Sanctions may include compensation and reparation measures.

What is the penalty for the crime of hacking government systems in Ecuador?

Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.

What alternative penalties exist for certain criminal offenses in Paraguay?

In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.

Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?

If you committed a crime in self-defense and wish to request the cancellation of your judicial record in Peru, you should seek legal advice to evaluate your specific case. Self-defense can be considered a mitigating circumstance, but it is necessary to present solid evidence and arguments to support your request. A specialized lawyer will be able to provide you with guidance on the steps to follow and the applicable legal requirements.

How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?

Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.

What are the legal consequences of the crime of child abduction in Mexico?

Child abduction, which involves the kidnapping or illegal retention of a minor by a person who does not have legal custody, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the return of the child to legal custody, and the implementation of measures to prevent and punish child abduction. The protection of the rights of minors is promoted and actions are implemented to prevent and address this crime.

Other profiles similar to Jesus Enrriquez Castillo Arias