OMAR BELTRAN CASTILLO TORREALBA - 4260XXX

Comprehensive Background check of Omar Beltran Castillo Torrealba - 4260XXX

Nationality Venezuelan
National citizen document 4260XXX
Voter Precinct 13270
Report Available

Recommended articles

What is the population of Brazil?

Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.

What is the legal framework for perjury in Panama?

Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.

What restrictions exist for changing the name on the identity card in Paraguay?

Changing your name on your identity card in Paraguay is subject to specific restrictions. This process is carried out through a special procedure, and the applicant must present documentation that supports the change, such as the marriage or divorce certificate. The General Directorate of Civil Status Registry establishes the requirements and procedures to guarantee the legality and veracity of the information in the ID.

What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?

In El Salvador, situations of obvious discrimination, negligent handling of sensitive personal data, or repeated violations of established regulations may result in more severe sanctions.

What is the role of provincial governors in Argentina?

The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.

What are the tax implications for companies in the Dominican Republic?

Companies in the Dominican Republic are subject to various taxes, such as the Income Tax (ISR), the Tax on the Transfer of Industrialized Goods and Services (ITBIS), and the Selective Consumption Tax (ISC), among others. Tax implications may vary depending on the type of company, sector and legal structure. It is important to have tax advice to comply with tax obligations.

Other profiles similar to Omar Beltran Castillo Torrealba