JUAN RAFAEL QUERALES CASTILLO - 15491XXX

Comprehensive Background check of Juan Rafael Querales Castillo - 15491XXX

Nationality Venezuelan
National citizen document 15491XXX
Voter Precinct 31380
Report Available

Recommended articles

What are the requirements to obtain a tourist visa for Spain from the Dominican Republic?

To obtain a tourist visa for Spain from the Dominican Republic, you must follow these steps: <ol><li>1. Submit an application to the Spanish Consulate in the Dominican Republic. </li><li>2. Demonstrate that you have genuine intentions to visit Spain for tourism and that you plan to return to the Dominican Republic at the end of your stay. </li><li>3. Present a valid passport valid for at least 3 months after the planned date of departure from Spain. </li><li>4. Provide evidence of sufficient financial means to cover your expenses during your stay. </li><li>5. Obtain travel insurance with medical coverage during your entire stay in Spain. </li><li>6. Demonstrate family or work ties in the Dominican Republic as proof of roots. </li><li>7. Present a letter of invitation from a host in Spain if applicable.</li></ol>

What rights does the tenant have in relation to the landlord's privacy and visits in Paraguay?

The landlord must respect the privacy of the tenant and cannot enter the property without permission, except in cases of emergency or when it has been previously agreed to carry out repairs or inspections.

What is the role of blockchain technology in the KYC process in Chile?

Blockchain technology can be used to improve the security and efficiency of the KYC process in Chile, allowing an immutable record of identification data that financial institutions can verify more quickly and reliably.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.

Can you indicate the name of your favorite sports club registered in your personal documents in Ecuador?

My favorite sports club is [Name of sports club].

What is the protection of the rights of people with a political or philosophical orientation in Brazil?

In Brazil, people have the fundamental right to have and express their political or philosophical orientation. The Constitution guarantees freedom of thought and expression, as well as the right to political participation and non-discrimination based on political orientation.

Other profiles similar to Juan Rafael Querales Castillo