RUBEN RAFAEL CASTRO - 14223XXX

Comprehensive Background check of Ruben Rafael Castro - 14223XXX

Nationality Venezuelan
National citizen document 14223XXX
Voter Precinct 16231
Report Available

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What is the impact of the development policies of the business development consulting services sector on the Costa Rican economy?

The development policies of the business development consulting services sector have a significant impact on the Costa Rican economy. These policies seek to support the growth and competitiveness of companies, providing advice in areas such as strategy, marketing, financial management and business development. The development of the business development consulting services sector contributes to the generation of employment, the expansion of companies and the strengthening of the business fabric in Costa Rica.

What is international adoption in the Dominican Republic?

International adoption in the Dominican Republic is the process through which a person or couple from another country adopts a Dominican boy or girl. This type of adoption is governed by international conventions and the national legislation of both countries involved.

How are ethical violations addressed in the professional field by the State in Paraguay?

The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.

Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for retirement reasons in Costa Rica?

Yes, as a foreigner with temporary residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

Can a person's judicial records be obtained if they have been a victim of a crime of computer fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a computer fraud crime in Ecuador. In cases of computer fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Computer Crime Investigation Unit. During the judicial process, the criminal record of the alleged computer fraudster may be considered as part of the evidence to support the computer fraud case.

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