JIMMY DANIEL CASTELLANOS JAUREGUI - 6948XXX

Comprehensive Background check of Jimmy Daniel Castellanos Jauregui - 6948XXX

Nationality Venezuelan
National citizen document 6948XXX
Voter Precinct 31650
Report Available

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Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What enforcement measures can a court in Chile take to enforce a maintenance sentence?

The court in Chile can take enforcement measures, such as the seizure of the debtor's assets, withholding of wages, withholding of bank accounts and the arrest of the debtor to ensure compliance with the maintenance judgment. These measures may vary depending on the case.

How is obtaining a construction permit for infrastructure projects in Chile processed?

Construction permits for infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What is the relevance of the management of judicial files in cases of domestic violence in Guatemala?

The management of judicial files in cases of domestic violence in Guatemala is crucial to guarantee the protection of victims and the effective application of legal measures. Regulations may include specific provisions to handle the confidentiality and sensitivity of domestic violence cases in court documentation.

What are the notice periods required for the termination of a lease in Costa Rica?

Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.

What are the legal consequences of the crime of defamation on social networks in the Dominican Republic?

Defamation on social networks is a crime that is prosecuted in the Dominican Republic. Those who defame a person through digital platforms, publishing false or inaccurate information that affects their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws of protection of reputation and privacy.

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