JOSE MARCIAL CASTRO MONTOYA - 9047XXX

Comprehensive Background check of Jose Marcial Castro Montoya - 9047XXX

Nationality Venezuelan
National citizen document 9047XXX
Voter Precinct 34050
Report Available

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What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?

The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.

What is the legal procedure for the recognition of a de facto union between same-sex couples in El Salvador?

In El Salvador, the recognition of de facto unions between same-sex couples may vary, since there is currently no specific regulation in this regard, and recognition may depend on legal and judicial interpretations.

Are there rehabilitation programs that can influence the evaluation of criminal records in Ecuador?

Yes, participation in rehabilitation programs and demonstrating a positive change in behavior can influence the criminal record evaluation in Ecuador, especially if several years have passed since the incident.

Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?

In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the legal framework in Costa Rica for corruption of minors?

Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

What is the panorama of cryptocurrencies in El Salvador?

The cryptocurrency landscape in El Salvador is evolving rapidly. The adoption of Bitcoin as legal tender has generated interest and has positioned El Salvador as one of the pioneering countries in incorporating cryptocurrencies into its economy. This has attracted the attention of investors and entrepreneurs in the cryptocurrency space, as well as generated debates about the challenges and opportunities this represents.

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