ROSA MARGARITA CASTILLO TORRES - 13255XXX

Comprehensive Background check of Rosa Margarita Castillo Torres - 13255XXX

Nationality Venezuelan
National citizen document 13255XXX
Voter Precinct 8721
Report Available

Recommended articles

How is the process of registering a property with the Real Estate Registrar in Chile carried out?

The registration of a property in the Real Estate Registrar in Chile is carried out by presenting the purchase or acquisition documents of the property, such as the deed of sale, before the conservator of the jurisdiction where the property is located. The process may require the payment of taxes and duties.

Can a father request the temporary suspension of child support in Panama?

Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.

What is your strategy for evaluating the candidate's ability to lead digital transformation projects, considering the growing importance of digitalization in Argentina?

Digital transformation is essential. The aim is to understand how the candidate has led digital transformation projects in the past, their understanding of emerging technologies and their ability to drive digitalization in the Argentine business environment, where technological adoption is constantly growing.

What is the difference between the Passport and the citizenship card in Colombia?

The Passport in Colombia is a travel document that allows you to enter and leave the country, while the citizenship card is the identification document used within the national territory.

Does a judicial record in Guatemala affect my employability?

Judicial records in Guatemala can have an impact on your employability, especially if the job is security-related or requires a high level of trust. Some employers may request judicial records as part of their selection process.

What emerging technologies are being used in Chile to improve verification in risk lists?

In Chile, emerging technologies such as artificial intelligence, machine learning and data analysis are being used to improve verification on risk lists. These technologies enable more accurate identification of suspicious activity and more efficient verification of customer and transaction data. Additionally, blockchain-based solutions are being explored to increase transparency and security in verification. The use of emerging technologies is essential to keep up with changing threats and ensure effective compliance.

Other profiles similar to Rosa Margarita Castillo Torres