MAYERLY ISABEL CASTRO CASTRO - 15608XXX

Comprehensive Background check of Mayerly Isabel Castro Castro - 15608XXX

Nationality Venezuelan
National citizen document 15608XXX
Voter Precinct 19790
Report Available

Recommended articles

What is the Work Visa in Chile?

The Work Visa in Chile is a type of visa that allows foreigners to enter and reside in the country for the purpose of carrying out a paid work activity.

How is the process carried out to obtain a permit to open a pharmacy in Ecuador?

Permission to open a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, facility plans, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to ensure legality and safety in the sale of medicines.

How is the presumption of innocence regulated in judicial processes in El Salvador?

The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.

What are the legal obligations of parents in cases of separation or divorce in the Dominican Republic?

Parents in cases of separation or divorce in the Dominican Republic have legal obligations towards their children, which include providing food, care, education and a safe environment. They may also be required to pay child support if they do not have custody of the children.

What is the relationship between money laundering and foreign investment in Peru?

Foreign investment in Peru is an important driver of economic development, but it can also pose challenges in terms of preventing money laundering. Peruvian authorities seek to balance attracting foreign investment with the need to prevent the use of investments as vehicles for money laundering. Regulations are applied to ensure that investments comply with anti-money laundering standards, and risk assessments are carried out in this context. Foreign investment can be beneficial, but must be supervised to avoid abuses.

What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?

The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

Other profiles similar to Mayerly Isabel Castro Castro