RAFAEL ANGEL CASTILLO PANA - 16352XXX

Comprehensive Background check of Rafael Angel Castillo Pana - 16352XXX

Nationality Venezuelan
National citizen document 16352XXX
Voter Precinct 61859
Report Available

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Can I use my Passport as a valid document to apply for a tourist visa in Honduras?

No, in Honduras, the Passport is not used as a valid document to apply for a tourist visa. Citizens of countries that require a visa must follow the process and present the required documentation at the Honduran embassy or consulate in their country of residence.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

Is there a specific visa program for Bolivian entrepreneurs who wish to establish themselves in Spain?

Yes, Spain has the "Entrepreneur Visa" that may be relevant for Bolivian entrepreneurs. This visa is designed for those who wish to develop business projects in Spain. It is required to present a viable business plan, among other documents. It is crucial to follow the requirements and procedures detailed by the Spanish immigration authorities.

How is social conflict addressed from the judicial field in Costa Rica?

Social conflict in Costa Rica is addressed through the implementation of mediation and dialogue strategies, seeking to resolve disputes peacefully and reduce the judicialization of conflicts.

How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?

Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.

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