MANUEL ERNESTO LOPEZ CASTILLO - 6332XXX

Comprehensive Background check of Manuel Ernesto Lopez Castillo - 6332XXX

Nationality Venezuelan
National citizen document 6332XXX
Voter Precinct 1920
Report Available

Recommended articles

What is the RUNT and how is it related to identification in Colombia?

The Single National Transit Registry (RUNT) is a database in Colombia that collects information related to the identification of vehicles and drivers. Although it is not a personal identification document, the RUNT is used in conjunction with the citizenship card to carry out procedures related to transportation, such as the issuance of driver's licenses and vehicle ownership.

How is regulatory compliance addressed in the context of public procurement in Ecuador?

In public procurement, regulatory compliance involves following transparent and ethical processes. Companies must comply with specific regulations to participate in tenders, ensuring fair competition and integrity in the use of public funds.

Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.

What is the role of the Federal Police in the investigation of computer crimes in Brazil?

The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.

What is the principle of publicity in Brazilian criminal proceedings and what is its importance?

The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.

What protection measures exist against workplace harassment and discrimination in Guatemala?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination.

Other profiles similar to Manuel Ernesto Lopez Castillo