JOHANDRI LISETH CASTELLANO ALVAREZ - 18260XXX

Comprehensive Background check of Johandri Liseth Castellano Alvarez - 18260XXX

Nationality Venezuelan
National citizen document 18260XXX
Voter Precinct 59330
Report Available

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What is considered the crime of harassment in Colombia and what are the associated penalties?

The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. The associated penalties may include criminal legal actions, protection and support measures for the victim, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.

What is the relationship between transfer pricing regulation and tax history in Mexico?

Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.

What are the legal consequences of the crime of domestic violence in Mexico?

Domestic violence, which involves physical, emotional or sexual attacks within the family, is considered a crime in Mexico. Penalties for domestic violence may include criminal sanctions, protection measures for the victim, and rehabilitation programs for aggressors. The protection of victims' rights and the prevention of violence in the family environment is promoted.

What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

Can a person's judicial records be obtained if they have been a victim of a crime of fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of fraud in Ecuador. In cases of scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the scam case.

How is confidentiality and information security handled in information technology service contracts in Ecuador?

The confidentiality and security of information in information technology service contracts in Ecuador are managed through the inclusion of confidentiality clauses in contracts, the implementation of cybersecurity measures, and compliance with data protection regulations. Contractors must ensure the privacy and security of confidential information.

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