JOSE FERNANDO CASTILLO PEÑA - 7598XXX

Comprehensive Background check of Jose Fernando Castillo Peña - 7598XXX

Nationality Venezuelan
National citizen document 7598XXX
Voter Precinct 44050
Report Available

Recommended articles

What are the financing options in international sales contracts in Guatemala?

Financing options in international sales contracts in Guatemala may include advance payment agreements, letters of credit, trade financing and others. The parties must agree on payment terms and evaluate available financing options.

What is the process to obtain a residence permit for retirees in the Dominican Republic?

Retirees who wish to obtain a residence permit in the Dominican Republic can apply for it through the Residency for Rentiers program. They must prove that they receive a pension or regular income from foreign sources. The process involves submitting an application to the National Migration Council, along with documents such as a valid passport, pension certificate, bank account statements, among others.

What measures are taken to protect the safety of the relatives of individuals extradited in Mexico?

Security and protection measures are implemented to protect the integrity of the families of individuals extradited in Mexico, minimizing the risks of reprisals or threats from criminal groups.

How is the participation of minors in cases of domestic violence in Argentina regulated?

The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.

What is the procedure to request authorization to open a food and beverage company in Colombia?

The procedure to request authorization to open a food and beverage company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and beverages. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the food and beverage company.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

Other profiles similar to Jose Fernando Castillo Peña