LUBER YOHAN CASTILLO - 14981XXX

Comprehensive Background check of Luber Yohan Castillo - 14981XXX

Nationality Venezuelan
National citizen document 14981XXX
Voter Precinct 43670
Report Available

Recommended articles

What precautionary measures can be requested during a judicial file in Ecuador?

Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.

What is the legislation regarding the crime of bribery between individuals in Ecuador?

Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

What role does technology play in money laundering in Brazil?

The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.

What are the specific regulations for the sale of rural or agricultural properties in Peru?

The sale of rural or agricultural properties in Peru is subject to specific regulations, such as the Agricultural Investment Promotion Law. These regulations can affect property rights, land use, foreign investment and other aspects related to rural properties. It is important to keep these regulations in mind when drafting a sales contract for this type of property.

What is the situation of sexual education in religious schools in Brazil?

Sexual education in religious schools in Brazil often follows the principles and values of the religion in question, which can influence the content and approach of sexual education. Sexuality education in religious contexts can vary widely depending on the denomination and the specific beliefs of each institution.

Other profiles similar to Luber Yohan Castillo