LEOPOLDO HORACIO CASTILLO ROO - 3863XXX

Comprehensive Background check of Leopoldo Horacio Castillo Roo - 3863XXX

Nationality Venezuelan
National citizen document 3863XXX
Voter Precinct 28071
Report Available

Recommended articles

How is background checks handled in cases of candidates for teaching positions in educational institutions in the Dominican Republic?

Background checks in cases of candidates for teaching positions in educational institutions in the Dominican Republic are essential to ensure the quality of teaching and the safety of students. Candidates for teaching positions must undergo a review that includes academic background, criminal and ethical background, as well as verification of degrees and educational certificates. In addition, you can request job references and conduct personal interviews. Verification is essential to ensure that teachers are qualified and meet legal and ethical requirements to educate students.

What are the residency options for Guatemalans who have been victims of gender violence in Spain?

Guatemalan women who have been victims of gender violence in Spain may have residence options independent of the marriage bond. There are specific measures to protect victims and facilitate their stay in the country.

What is the procedure to request an export license in Ecuador?

The procedure to request an export license in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the entity corresponding to the type of products you want to export. You must submit an application and provide detailed information about the products to be exported, including description, destination, quantity, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the export license will be issued.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in anti-corruption regulation in Panama?

ANTAI plays a key role in promoting transparency and fighting corruption in Panama, overseeing compliance with laws related to integrity in the public and private sectors.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

How is the identity of clients verified in the gaming and casino services sector in Mexico?

In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.

Other profiles similar to Leopoldo Horacio Castillo Roo