JUAN CARLOS CASTRO VILCHEZ - 12211XXX

Comprehensive Background check of Juan Carlos Castro Vilchez - 12211XXX

Nationality Venezuelan
National citizen document 12211XXX
Voter Precinct 62441
Report Available

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Is it possible to use an authenticated copy of the Certificate of Participation in an Occupational Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Occupational Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?

Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.

What are the penalties for discrimination in Brazil?

Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.

How are collective conflicts resolved in the workplace in Ecuador?

Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.

Can I use the Certificate of Non-Registration in the Civil Registry as proof of singleness in Chile?

Yes, the Certificate of Non-Registration in the Civil Registry can be used as proof of singleness in Chile, since it certifies that there is no marriage registration in the Civil Registry and Identification system.

What are the financing options available for development projects in the air transportation industry in Honduras?

In Honduras, there are financing options for development projects in the air transportation industry. These options include loans and lines of credit offered by financial institutions, government aviation support programs, collaborations with private investors and companies in the aviation sector, and investment funds specialized in air transport. Additionally, public-private partnerships and investment agreements can be explored to improve airport infrastructure and promote the growth of the air transportation sector in Honduras.

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