LUIS DE JESUS CASTRO MONTES - 3722XXX

Comprehensive Background check of Luis De Jesus Castro Montes - 3722XXX

Nationality Venezuelan
National citizen document 3722XXX
Voter Precinct 34900
Report Available

Recommended articles

How can I obtain a Military Registration Certificate in Peru?

To obtain a Military Registration Certificate in Peru, you must go to the Military Registration Board corresponding to your place of residence. You must present your National Identity Document (DNI) and follow the process established by the institution. If you have already completed military service, you can request a certificate of completion.

What is the situation of the civil liability insurance market for digital marketing consulting services companies in Argentina?

The civil liability insurance market for digital marketing consulting services companies in Argentina provides coverage to protect digital marketing consulting companies against claims for damages or losses caused during the provision of consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for digital marketing consulting services companies.

Can I use my DUI as an identification document in the process of opening a company in El Salvador?

Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?

Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.

How is adoptive filiation established in Brazil?

Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.

Other profiles similar to Luis De Jesus Castro Montes