LUIS ENRIQUE CASTILLO MARQUEZ - 20674XXX

Comprehensive Background check of Luis Enrique Castillo Marquez - 20674XXX

Nationality Venezuelan
National citizen document 20674XXX
Voter Precinct 762
Report Available

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What is endorsement in Mexican commercial law

The endorsement in Mexican commercial law is the declaration inserted in a credit instrument, such as a check, a promissory note or a bill of exchange, through which the owner of the instrument transfers his right to collection to another person, called the endorsee.

How is the tax return done in Peru and what are the important deadlines to take into account?

In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.

What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing purposes?

Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing purposes, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.

Can an individual obtain a copy of their own judicial records in Guatemala?

Yes, an individual has the right to obtain a copy of his or her own judicial record in Guatemala. This can be done through a request to the competent authority, generally the Supreme Court of Justice, following the procedures established by law.

Can judicial records in Colombia affect my right to vote?

Judicial records in Colombia do not directly affect your right to vote. The right to vote is guaranteed to all Colombian citizens of legal age, regardless of their judicial record. However, there are certain legal restrictions, such as the deprivation of political rights for specific crimes, that may temporarily affect the exercise of this right.

What is the C-1 Transit Visa in the United States and how can Peruvians apply for it?

The C-1 Visa is for people who wish to transit through the United States en route to another country. If you are a Peruvian citizen and need to stopover in the United States on your way to another destination, you can apply for a C-1 Visa at the US embassy or consulate in Peru. You must demonstrate your intention to continue the trip to another country and provide documentation supporting your flight itinerary and destination visa.

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