JOSE RAFAEL CASTILLO VALERO - 15463XXX

Comprehensive Background check of Jose Rafael Castillo Valero - 15463XXX

Nationality Venezuelan
National citizen document 15463XXX
Voter Precinct 13330
Report Available

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What are the rights of people displaced by public transportation infrastructure development projects in protected areas in El Salvador?

People displaced by public transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

What is the process to request the modification of the conditions of an embargo in Peru?

The process to request the modification of the conditions of an embargo in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The request must provide rationale and evidence to support the request for modification, such as changes in the debtor's financial situation. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?

In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?

If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What are the restrictions and regulations for Panamanian citizens who wish to carry out long-term studies in Spain?

Restrictions may vary depending on educational level and type of institution.

How long does it take to obtain a Certificate of Migratory Movement in Ecuador?

The Certificate of Migratory Movement in Ecuador is issued immediately once the request is made and the information in the system is verified. You can obtain it online through the website of the Ministry of Foreign Affairs and Human Mobility.

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