MANUEL ENRIQUE CASTILLO AGUERO - 20539XXX

Comprehensive Background check of Manuel Enrique Castillo Aguero - 20539XXX

Nationality Venezuelan
National citizen document 20539XXX
Voter Precinct 28711
Report Available

Recommended articles

What are the legal measures against the crime of child marriage in Costa Rica?

Child marriage, which involves the union of a minor, is punishable by law in Costa Rica. Those who participate in, perform or promote underage marriages may face legal action and sanctions, including prison terms and annulment of the marriage.

Can an individual or company request their own tax records in El Salvador?

Yes, both individuals and companies can request their own tax records in El Salvador through the General Superintendence of Electricity and Telecommunications (SIGET). This application provides information about your tax situation.

What are the legal consequences of hoarding in Ecuador?

Hoarding, which involves the excessive accumulation of basic goods for the purpose of controlling their price or affecting supply, is a crime in Ecuador and can lead to significant financial penalties, in addition to the seizure of the hoarded goods. This regulation seeks to prevent speculation and guarantee equitable access to essential goods.

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

What protections exist for the right to work in Costa Rica?

The right to work in Costa Rica is protected by the Constitution and labor legislation. Freedom of work, non-discrimination in employment, social security, fair wages, limited working hours, rest and paid vacations, among other labor rights, are guaranteed.

What should I do if my DUI was stolen and I need to obtain a temporary ID?

If your DUI was stolen and you need to obtain a temporary identification document, you must file a report with the National Civil Police and contact the RNPN to report the situation. The RNPN will provide you with information on the steps to follow and how to obtain a provisional document while a new DUI is being processed.

Other profiles similar to Manuel Enrique Castillo Aguero