NESTOR ENRIQUE CASTILLO - 11066XXX

Comprehensive Background check of Nestor Enrique Castillo - 11066XXX

Nationality Venezuelan
National citizen document 11066XXX
Voter Precinct 60400
Report Available

Recommended articles

What impact does climate change have in Honduras?

Honduras is vulnerable to the effects of climate change, including droughts, hurricanes and extreme weather events that affect the country's agriculture, food security and infrastructure.

What procedures are followed in the event of a change of address on the identity card in Costa Rica?

In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.

What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?

Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.

What rights does article 33 of the Mexican Constitution protect in matters of immigration?

Article 33 of the Mexican Constitution establishes the powers of the Mexican State to expel from the national territory foreigners who threaten national security or disturb public order, as well as to regulate the stay of foreigners in the country.

What are the rights of people internally displaced by armed conflicts in Guatemala?

People internally displaced by armed conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to housing, to education, and to full reparation for violations committed during the conflict.

What is humanitarian imprisonment in the context of the Brazilian prison system?

Humanitarian imprisonment is a penitentiary approach that seeks to guarantee respect for human rights and decent detention conditions for inmates, promoting access to health, education, work and other basic services within penitentiary establishments, with the aim in order to promote the rehabilitation and social reintegration of those convicted.

Other profiles similar to Nestor Enrique Castillo