ROBERTO ANTONIO CASTILLO ZAMBRANO - 24937XXX

Comprehensive Background check of Roberto Antonio Castillo Zambrano - 24937XXX

Nationality Venezuelan
National citizen document 24937XXX
Voter Precinct 8341
Report Available

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Can I use my DUI as proof of identity when applying for a line of credit in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a line of credit in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the line of credit.

What sanctions apply in case of misuse of information obtained during background checks in Guatemala?

Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

Is adoption recognized in Brazil?

Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.

How are taxes applied to motor vehicles in Ecuador and what are the tax considerations for owners?

Motor vehicles in Ecuador are subject to specific taxes, such as the motor vehicle property tax. Property owners should understand how this tax is determined, consider available exemptions, and comply with filing obligations. Additionally, when purchasing or selling vehicles, taxpayers should be aware of the tax implications, such as paying capital gains taxes if applicable.

What are the rights of the accomplice during criminal proceedings in Paraguay, including the right to remain silent?

The accomplice has rights during criminal proceedings in Paraguay, including the right to remain silent and not incriminate themselves. You may exercise your right to remain silent without prejudice to your defense.

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