JOSE LUIS VILLARREAL CASTILLO - 12991XXX

Comprehensive Background check of Jose Luis Villarreal Castillo - 12991XXX

Nationality Venezuelan
National citizen document 12991XXX
Voter Precinct 26169
Report Available

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What security procedures are carried out when applying for an identity card in the Dominican Republic?

When applying for an identity card in the Dominican Republic, security procedures are carried out, such as fingerprinting, photography of the applicant, and verification of the documents presented. These procedures help ensure that the document is issued correctly and matches the identity of the applicant

What is the situation of indigenous peoples in Brazil?

Brazil is home to a large number of indigenous peoples, many of whom face threats to their territory, culture and traditional ways of life due to deforestation, mining and other developments. The protection of indigenous rights is an important issue in the country.

How is the sale of goods in installments regulated in Panama?

The sale of goods in installments is governed by Law 81 of 2019, which establishes the rules for the financed sale of goods and services.

Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?

Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.

What is the procedure to carry out a lease contract review in Bolivia?

The procedure for carrying out a lease contract review in Bolivia may vary depending on the provisions established in the contract and the applicable legislation. However, in general, the process may include the following steps: 1) Review of the existing lease: Both parties involved, i.e. the landlord and the tenant, should carefully review the existing lease to identify any provisions they wish to modify or update. 2) Negotiation of revised terms: Once the terms to be revised are identified, the parties must negotiate the proposed changes and reach mutual agreement on the revised terms of the contract. This may include discussing aspects such as the length of the contract, the amount of rent, maintenance responsibilities and any other relevant clauses. 3) Drafting the revised contract: Once the revised terms are agreed, a revised contract must be drafted to reflect the changes agreed to by both parties. This revised contract must be signed by both parties and may require the presence of witnesses or notaries public, depending on applicable legal requirements. 4) Registration of the revised contract: If necessary according to the applicable legal provisions or the preferences of the parties, the revised contract can be registered with the competent authorities for its legal validity. It is important to follow these steps and ensure that the revised contract accurately reflects the agreed upon terms to avoid potential disputes in the future.

What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.

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