OTTO MARCELINO CASTILLO ALVAREZ - 10760XXX

Comprehensive Background check of Otto Marcelino Castillo Alvarez - 10760XXX

Nationality Venezuelan
National citizen document 10760XXX
Voter Precinct 30840
Report Available

Recommended articles

Are there specific regulations on background checks for public sector workers in Guatemala?

Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.

How is data updated for people in asylum situations?

People in asylum situations can update their DNI data in Renaper. The aim is to facilitate this procedure to guarantee that they have an updated identification while they are in Argentina.

What are the tax payment options in Panama?

Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

What are the rights of women working in the e-commerce sector in Ecuador?

In Ecuador, women who work in the e-commerce sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the e-commerce sector are promoted, as well as the promotion of an inclusive and equitable digital entrepreneurship culture.

What is the importance of Mexico in the context of world geopolitics?

Mexico has a strategic position in world geopolitics due to its geographical location, economic size and relations with other powers. Its role as a bridge between North America and Latin America makes it a relevant actor in the international arena.

Other profiles similar to Otto Marcelino Castillo Alvarez