JORGE RAFAEL CASTILLO LOPEZ - 12281XXX

Comprehensive Background check of Jorge Rafael Castillo Lopez - 12281XXX

Nationality Venezuelan
National citizen document 12281XXX
Voter Precinct 56952
Report Available

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What are the rights of parents in relation to the education of their children in Ecuador?

Parents in Ecuador have the right and responsibility to make decisions related to their children's education, including the choice of educational institution, participation in the educational process, and access to their children's academic and disciplinary information.

Can I use my personal identification card as an identification document to open an investment account in Mexico?

Yes, in many cases, you can use your personal identification card as an identification document to open an investment account in Mexico. However, it is advisable to check the specific requirements of each financial institution, as some may require additional documents.

How is the protection of privacy and data rights ensured in the collection of information for the prevention of money laundering in Peru?

The protection of privacy and data rights is a priority in the collection of information for the prevention of money laundering in Peru. Strict protocols are followed to ensure the confidentiality and security of the information collected, and existing privacy laws are respected to protect individual rights.

What are the legal implications of the crime of labor exploitation in Mexico?

Labor exploitation, which involves the use of labor in abusive conditions, violations of labor rights or that affect the dignity of workers, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish labor exploitation. Decent work and respect for labor rights are promoted, and actions are implemented to prevent and combat this crime.

What is the validity of the Civil Registry Data Registration Certificate in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

What are the options available to a maintenance debtor in Bolivia if the beneficiary refuses to accept maintenance payments?

If the beneficiary refuses to accept alimony payments in Bolivia, the alimony debtor may seek legal options to ensure that the payments are received and used correctly. This may include requesting a court order to establish a judicial escrow of alimony payments, where the funds are held in a court-supervised account until the dispute is resolved. Additionally, the debtor may seek legal advice to file a petition with the court to resolve the dispute amicably or request the intervention of a neutral mediator to facilitate communication and reach a mutually acceptable agreement on maintenance payments. It is essential to seek legal help to protect the rights of the debtor and ensure compliance with maintenance obligations.

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