RAFAEL SIMON CASTILLO ARMAS - 3684XXX

Comprehensive Background check of Rafael Simon Castillo Armas - 3684XXX

Nationality Venezuelan
National citizen document 3684XXX
Voter Precinct 6381
Report Available

Recommended articles

What rights do grandparents have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, grandparents may have visitation rights to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, making decisions that seek the well-being of the minor. However, these rights are not automatic and must be legally requested.

What is the impact of PEP supervision on the quality of life of citizens in Peru?

Effective oversight of PEPs can improve the quality of life of citizens in Peru by ensuring the efficient allocation of public resources, the provision of essential services, and the prevention of corruption that may affect citizens.

How is the photo updated in the DPI in case of physical changes?

In the case of significant physical changes that affect the appearance of a Guatemalan citizen, it is possible to request an update of the photograph in the DPI. To do this, you must submit an application to the National Registry of Persons (RENAP) and provide a recent photograph that reflects your current appearance.

What is the process to request a payment agreement or fractionation of tax debts in Costa Rica?

Taxpayers facing tax debts in Costa Rica can request a payment or installment agreement from the DGTD. The process involves submitting a formal application, providing financial information, and proposing a payment plan. The DGTD evaluates the request and may approve an agreement if it considers it viable. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

How can companies in Peru address the challenge of maintaining adequate and complete records in their risk list verification processes?

To maintain adequate and complete records, companies can use compliance management systems and tracking technology. Additionally, it is essential to train staff on the importance of accurate documentation and establish clear registration procedures.

Other profiles similar to Rafael Simon Castillo Armas