JUAN MANUEL CASTILLO PEREZ - 17945XXX

Comprehensive Background check of Juan Manuel Castillo Perez - 17945XXX

Nationality Venezuelan
National citizen document 17945XXX
Voter Precinct 42703
Report Available

Recommended articles

What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

What is the process to request modification of the custody of a child in Ecuador?

The process to request modification of the custody of a child in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the modification request, demonstrating that there is a significant change in circumstances that justifies the modification of the existing tenancy.

What are the visa options for Panamanian citizens who want to work in the hospitality sector in Spain, such as restaurants and bars?

There are specific visas for workers in the hospitality sector who wish to work in hospitality establishments in Spain.

What is the deadline to file a labor claim in Chile?

The deadline to file a labor claim in Chile varies depending on the type of conflict. For example, for a wrongful termination, you generally have 60 business days from the date of the termination to file a lawsuit.

What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?

Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.

Can I request the expungement of my judicial record if I have been convicted of a computer hacking crime?

Computer hacking crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for computer hacking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Other profiles similar to Juan Manuel Castillo Perez