LUIS ALBERTO CASTRO VILLAVICENCIO - 12308XXX

Comprehensive Background check of Luis Alberto Castro Villavicencio - 12308XXX

Nationality Venezuelan
National citizen document 12308XXX
Voter Precinct 99055
Report Available

Recommended articles

Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a bank account in the Dominican Republic?

If you want to open a bank account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

What is the role of the Ministry of Public Administration in Mexico?

The Ministry of Public Administration is the agency in charge of promoting ethics, transparency and accountability in the Mexican government. Its main function is to prevent and combat corruption, supervise the performance of public servants and promote efficiency and effectiveness in public management.

What is the title cleanup action in Mexican civil law?

The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.

What is the role of the National Copyright Office (ONDA) in identity verification and copyright protection in the Dominican Republic?

The National Copyright Office (ONDA) of the Dominican Republic has an important role in identity verification and copyright protection in the country. This entity monitors and regulates copyright, investigates copyright violations, and ensures compliance with regulations related to the identification of persons in copyright transactions. ONDA works to protect the rights of creators and ensure compliance with the law on intellectual property

Other profiles similar to Luis Alberto Castro Villavicencio