JOLEXI MARIA CASTILLO SANTANA - 20572XXX

Comprehensive Background check of Jolexi Maria Castillo Santana - 20572XXX

Nationality Venezuelan
National citizen document 20572XXX
Voter Precinct 31841
Report Available

Recommended articles

What is the definition of theft in Brazil?

Brazil Theft in Brazil refers to the action of illegally taking possession of another's property without using violence or direct intimidation. Larceny differs from robbery in that it does not involve the use of force or threat. Theft is considered a crime against property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.

What is the main legislation that regulates labor lawsuits in Guatemala?

In Guatemala, the main legislation that regulates labor lawsuits is the Labor Code and the Political Constitution of the Republic of Guatemala. These laws establish the rights and obligations of employees and employers, as well as procedures for resolving labor disputes through labor lawsuits. In addition, there are specific rules and regulations that complement these laws.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?

Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.

Can judicial records in Chile be used in cases of gender violence or domestic violence?

Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.

Can a citizen in Paraguay request the correction of incorrect data on their identity card?

Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.

Other profiles similar to Jolexi Maria Castillo Santana