OSWALDO BATISTA CASTELA - 10735XXX

Comprehensive Background check of Oswaldo Batista Castela - 10735XXX

Nationality Venezuelan
National citizen document 10735XXX
Voter Precinct 19181
Report Available

Recommended articles

What is the duration of usufruct in Mexican civil law?

The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.

What is the role of the Superintendency of Gaming Casinos in background checks for employees of the gaming industry in Chile?

The Superintendency of Gaming Casinos in Chile regulates the gaming industry. In this industry, employers may require specific background checks, such as criminal and financial background checks, for employees who will work in gambling casinos. Integrity and legality are fundamental in this sector.

What is the validity of the Certificate of No Criminal Record in Peru?

The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.

How can I validate my work experience in Argentina when looking for a job in Spain?

Validating work experience in Argentina when seeking employment in Spain may involve the translation and legalization of relevant documents, as well as the presentation of work references. It is advisable to consult with the relevant authorities and seek advice to ensure the validity of the work experience.

What is the role of identity validation in the security of real estate transactions in Colombia?

Identity validation plays a crucial role in the security of real estate transactions in Colombia. Verification methods, such as notarial authentication and document verification, are used to guarantee the identity of the parties involved in real estate transactions, thus contributing to the integrity of the process and preventing potential fraud in the sector.

What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?

The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.

Other profiles similar to Oswaldo Batista Castela