MANUEL SEGUNDO CASTILLO PEREZ - 12152XXX

Comprehensive Background check of Manuel Segundo Castillo Perez - 12152XXX

Nationality Venezuelan
National citizen document 12152XXX
Voter Precinct 6831
Report Available

Recommended articles

What is the tax treatment for investments in the solar energy production sector in the Dominican Republic?

Investments in the solar energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from solar sources.

What impact can disciplinary records have on the adoption of minors in the Dominican Republic?

Disciplinary records can influence the process of adopting minors in the Dominican Republic. Adoption authorities may consider this background when evaluating the suitability of applicants and ensuring the safety and well-being of adopted children. Disciplinary history may influence the approval or denial of the adoption.

Are there specific embargoes in Ecuador currently?

Currently, I do not have updated information on specific embargoes in Ecuador, as my knowledge is based on data through September 2021. However, circumstances may have changed after that date. For up-to-date information on specific embargoes in Ecuador, I suggest you consult reliable sources such as the Ecuadorian Ministry of Foreign Affairs or the Ecuadorian Embassy in your country.

Can tax debts be inherited in El Salvador?

In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.

What is the role of the Financial Intelligence Unit (UIF) in the prevention and detection of money laundering in Guatemala?

The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in the prevention and detection of money laundering. This entity is responsible for receiving, analyzing and processing the financial information provided by the obligated institutions, as well as generating reports of suspicious activities and alerts to be sent to the competent authorities. The FIU collaborates closely with other institutions, such as the Public Ministry and the Superintendency of Banks, to combat money laundering.

How are sexual abuse crimes treated in Costa Rica?

Sexual abuse crimes in Costa Rica are treated seriously by the legal system. These crimes include sexual assault, child abuse, and other non-consensual acts of a sexual nature. Victims of sexual abuse can report the incident to the authorities and seek assistance and support. The Costa Rican legal system seeks the protection of victims and the persecution of aggressors. Prison sentences and other sanctions may be imposed on those found guilty. Additionally, support and therapy services are provided for victims of sexual abuse.

Other profiles similar to Manuel Segundo Castillo Perez