JOSE OTILIO CASTILLO REYES - 17156XXX

Comprehensive Background check of Jose Otilio Castillo Reyes - 17156XXX

Nationality Venezuelan
National citizen document 17156XXX
Voter Precinct 56500
Report Available

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How is the registration process for a public limited company carried out in Argentina?

To register a corporation in Argentina, a series of legal steps must be followed. This includes the preparation of a corporate statute, the appointment of directors and trustees, the approval of the assembly minutes, obtaining a CUIT number and the presentation of documentation to the General Inspection of Justice (IGJ).

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Colombians who want to work in the technology sector in the United States can consider the H-1B visa for specialized workers. This visa is intended for professionals with specific skills in fields such as computing, engineering and science. It is necessary to have an offer of employment from a US employer and meet the specific requirements of the H-1B visa.

How are disputes between parties in a sales contract resolved in Guatemala?

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What organizations regulate identity validation in Mexico?

Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.

What is the process to obtain Chilean nationality?

The process to obtain Chilean nationality involves meeting certain requirements established by law. Some of these requirements include residing in Chile for a certain period, having basic knowledge of Spanish, demonstrating good conduct, and having no criminal record. You must submit an application to the Department of Immigration and Immigration along with the necessary documents, such as copies of your passport, criminal record certificates, among others. Additionally, you may be required to attend an interview and take an exam on Chilean history and culture.

What are the requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

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