LUIS RAMON KLEM CASTILLO - 5463XXX

Comprehensive Background check of Luis Ramon Klem Castillo - 5463XXX

Nationality Venezuelan
National citizen document 5463XXX
Voter Precinct 56773
Report Available

Recommended articles

How is the identity of workers in the technology and software development sector in Peru verified?

In the technology and software development sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work on technological projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

How are cases of domestic violence addressed in Mexico?

Domestic violence cases in Mexico are treated seriously. Victims can seek protection and justice through protection orders and complaints to authorities. Mexican laws prohibit gender violence and establish protection mechanisms. Additionally, there are shelters and support services for victims of domestic violence. The prevention and punishment of domestic violence are priorities in the Mexican legal system.

What is the separate property regime in Panama?

The separate property regime in Panama is a marital regime in which each spouse maintains their property and assets individually, without sharing ownership of the assets acquired during the marriage. Each spouse is responsible for managing their own assets and debts, and in the event of a divorce, only the property belonging to each spouse is divided.

What measures should a company in Colombia take to comply with data protection regulations?

To comply with data protection regulations in Colombia, companies must implement privacy policies, obtain appropriate consent, guarantee the security of information and designate a data protection officer.

How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?

The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.

How does regulatory compliance affect non-governmental organizations (NGOs) and non-profit entities in Ecuador?

NGOs and non-profit entities must comply with specific regulations for these organizations, including transparency in the management of funds and compliance with applicable tax and labor laws. Additionally, they must demonstrate the effectiveness and impact of their activities to maintain public trust and fulfill their mission.

Other profiles similar to Luis Ramon Klem Castillo