LUISANDER JOSE CASTILLO LEON - 17407XXX

Comprehensive Background check of Luisander Jose Castillo Leon - 17407XXX

Nationality Venezuelan
National citizen document 17407XXX
Voter Precinct 14810
Report Available

Recommended articles

What are the rights of Guatemalans in the face of possible situations of discrimination in Spain?

Guatemalans in Spain have rights protected against discrimination based on ethnic origin or other characteristics. If they face discrimination, they can report it and seek legal advice to protect their rights.

How is education promoted in Panama?

In Panama, education is promoted as a fundamental pillar for the development of the country. Universal access policies to education have been implemented, from preschool to higher education. In addition, support programs and scholarships have been created for low-income students, and educational infrastructure has been improved throughout the country.

What legislation exists to address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

What is the crime of ideological falsehood in Mexican criminal law?

The crime of ideological falsehood in Mexican criminal law refers to the alteration or manipulation of public documents in order to hide the truth or mislead authorities or third parties, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsification and the consequences for public administration.

How are the categories of debtors determined according to the magnitude of the debt in Ecuador?

In Ecuador, the categories of debtors are usually determined according to the magnitude of the tax debt. Taxpayers can be classified into categories such as small debtors, medium debtors and large debtors, depending on the amount owed. These categories can influence the measures that the SRI implements to recover debts, and it is important that taxpayers know their classification and take actions accordingly.

Other profiles similar to Luisander Jose Castillo Leon