JUAN ANTONIO CASTRO CHIRINOS - 8702XXX

Comprehensive Background check of Juan Antonio Castro Chirinos - 8702XXX

Nationality Venezuelan
National citizen document 8702XXX
Voter Precinct 58980
Report Available

Recommended articles

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

How is the procedure carried out to obtain an authorization to import agrochemical products in Ecuador?

Authorization for the import of agrochemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the agrochemical products to be imported, and comply with the regulations established for the importation of this type of products. This authorization is essential to guarantee the safety and quality of imported agrochemical products.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?

Yes, a foreign citizen who has arrived in Ecuador with an investor visa can obtain an identity card. The corresponding immigration procedures must be followed and the documentation that supports the investment must be presented, complying with the requirements established by the immigration authorities to obtain the identity card.

What are the control and supervision measures applied to politically exposed people in Ecuador?

Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.

How can companies in Mexico comply with sustainability and environmental responsibility regulations, such as the General Law of Ecological Balance and Environmental Protection?

To comply with sustainability and environmental responsibility regulations in Mexico, companies must implement environmental protection measures, reduce emissions and waste, and obtain environmental authorizations from SEMARNAT. They must also comply with the General Law of Ecological Balance and Environmental Protection and other environmental regulations specific to their industry.

Other profiles similar to Juan Antonio Castro Chirinos