RANDY GERARD CASTRO SANDOVAL - 14503XXX

Comprehensive Background check of Randy Gerard Castro Sandoval - 14503XXX

Nationality Venezuelan
National citizen document 14503XXX
Voter Precinct 49930
Report Available

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What is the procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on non-governmental organizations.

What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?

They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

How is identity verified in the license application process for the operation of design and advertising agencies in Chile?

In the process of applying for licenses to operate design and advertising agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to design and advertising. Identity validation and regulatory compliance are essential to ensure legality and ethics in the design and advertising industry.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public transportation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to public transportation services in Honduras. There are laws and policies that seek to guarantee equal access to accessible public transportation systems, including the adaptation of vehicles, stations and stops to guarantee the mobility of people with disabilities. Awareness-raising and training of transport operators is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to public transport services for people with disabilities.

What is the length of Guatemala's border with Mexico?

Guatemala's border with Mexico is approximately 962 kilometers long.

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