MARCO ANTONIO CASTILLO SEGURA - 7360XXX

Comprehensive Background check of Marco Antonio Castillo Segura - 7360XXX

Nationality Venezuelan
National citizen document 7360XXX
Voter Precinct 28061
Report Available

Recommended articles

What is the legislation on the crime of discrimination based on religious orientation in Ecuador?

Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.

What are the visa options for Panamanian citizens who want to work in the sports field in Spain?

There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.

What are the regulations for verifying the criminal background of a candidate in the field of air transportation security in Argentina?

In the field of air transport security in Argentina, criminal record verification is subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in air transportation. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What is the procedure to obtain a certificate of Chilean nationality?

To obtain a certificate of Chilean nationality, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as your identification card, your parents' background, among others. Additionally, you must meet the requirements established by the Chilean nationality law, such as

What are the legal consequences of the crime of monopolistic practices in Mexico?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition, are considered a crime in Mexico. Penalties for monopolistic practices may include criminal sanctions, fines, and the obligation to cease such practices. Free competition is promoted and regulation and control measures are implemented to prevent monopolistic practices.

How are cases of identity fraud in financial transactions addressed in Panama?

In the event of identity fraud in financial transactions in Panama, those affected can file complaints with the financial institutions and relevant authorities to investigate and resolve the cases.

Other profiles similar to Marco Antonio Castillo Segura