KIVERLIN CHAROL GOMEZ CASTILLO - 19552XXX

Comprehensive Background check of Kiverlin Charol Gomez Castillo - 19552XXX

Nationality Venezuelan
National citizen document 19552XXX
Voter Precinct 9300
Report Available

Recommended articles

What is the situation of the fight against child labor in Brazil?

Although Brazil has made progress in combating child labor, it remains a significant problem in some regions and sectors. Policies and programs have been implemented to prevent and eliminate child labor, but challenges still exist in terms of oversight and law enforcement.

What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?

Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.

What is recidivism in Mexican criminal law?

Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.

How is identity verified in banking and financial transactions in the Dominican Republic?

In banking and financial transactions in the Dominican Republic, the identity of clients is verified through the presentation of valid identity documents, such as the identification and electoral card or the passport. In addition, banks and financial institutions can use electronic verification systems and consult government records to confirm the identity of clients.

How are judicial decisions documented and recorded in judicial files in the Dominican Republic?

Judicial decisions are documented and recorded in judicial files in the Dominican Republic through written resolutions and official notifications. These decisions are fundamental for the registration and monitoring of legal procedures and for establishing jurisprudence.

How can Salvadorans obtain temporary residence as victims of human trafficking in Spain?

They must present evidence of being victims of human trafficking and collaborate with the authorities in the investigation to obtain protection and residence in Spain.

Other profiles similar to Kiverlin Charol Gomez Castillo