JOHNNY ENRIQUE CASTEROT MILANO - 13125XXX

Comprehensive Background check of Johnny Enrique Casterot Milano - 13125XXX

Nationality Venezuelan
National citizen document 13125XXX
Voter Precinct 38204
Report Available

Recommended articles

What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

How is the inclusion of additional clauses in a lease contract regulated in Colombia?

The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.

How is identity verified in the home rental process in the Dominican Republic?

In the process of renting housing in the Dominican Republic, owners or property managers generally require the presentation of valid identification documents, such as an identification and electoral card or passport, by potential tenants. Additionally, they may conduct background and reference checks to confirm the identity and suitability of tenants. Accurate identification is important in property management and rental agreements

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

What are the rights of children in cases of physical violence in the family in Chile?

In cases of physical violence in the family in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate medical care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

Other profiles similar to Johnny Enrique Casterot Milano