JUAN CARLOS CASTILLO TOVAR - 17799XXX

Comprehensive Background check of Juan Carlos Castillo Tovar - 17799XXX

Nationality Venezuelan
National citizen document 17799XXX
Voter Precinct 9820
Report Available

Recommended articles

What is the legal framework for harassment in Panama?

In Panama, harassment is considered a crime and is regulated by the Penal Code. Harassment can include different forms, such as sexual harassment, workplace harassment, or cyberbullying. Penalties for harassment can include fines, community service, and restraining orders, depending on the severity of the case.

How is income obtained from the sale of intangible assets taxed in Argentina?

Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

How are international transactions addressed under AML in Guatemala?

International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.

How to obtain a vaccination certificate in Peru?

To obtain a vaccination certificate in Peru, you must go to a health center or authorized clinic and get vaccinated according to the national vaccination schedule. Then, you will receive a certificate attesting to the vaccinations received. This certificate may be necessary for international travel or school procedures.

What is the process of requesting a criminal background check in Peru?

To request a criminal background check in Peru, an application form must be completed and submitted to the National Police of Peru, specifically the Criminal Identification Division. It is important to provide accurate information for the individual whose background you wish to verify and ensure that the request is properly signed and authorized.

What law regulates alimony after divorce in Mexico?

Alimony after divorce in Mexico is regulated by the Federal Civil Code and state civil codes, which establish financial obligations between spouses after the dissolution of the marriage.

Other profiles similar to Juan Carlos Castillo Tovar