SIMON JOSE CASTILLO MARRERO - 18643XXX

Comprehensive Background check of Simon Jose Castillo Marrero - 18643XXX

Nationality Venezuelan
National citizen document 18643XXX
Voter Precinct 27590
Report Available

Recommended articles

What is the action for declaration of absence in Mexican civil law?

The action for declaration of absence is the legal procedure to obtain recognition of the absence of a person who has disappeared without a trace, in order to manage their property and rights.

What procedures exist to guarantee the protection of confidential information in judicial files in the Dominican Republic?

The protection of confidential information in judicial files in the Dominican Republic is achieved through measures such as the classification of sensitive information, restricted access, data encryption, and staff privacy training. These procedures are essential to preserve the confidentiality of the information.

What are the tax consequences of a seizure on real estate in Argentina?

A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.

How is the protection of privacy and data rights ensured in the collection of information for the prevention of money laundering in Peru?

The protection of privacy and data rights is a priority in the collection of information for the prevention of money laundering in Peru. Strict protocols are followed to ensure the confidentiality and security of the information collected, and existing privacy laws are respected to protect individual rights.

How is the ability to lead virtual teams evaluated in the selection process in Ecuador?

The ability to lead virtual teams can be assessed through questions that inquire about the candidate's experience managing remote teams, use of online collaborative tools, and ability to maintain team cohesion despite physical distance.

How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?

Taxpayers involved in the development and sale of software in Argentina may face tax debts related to income taxes and other sector-specific taxes.

Other profiles similar to Simon Jose Castillo Marrero