SIOLIS DE JESUS CASTRO RAMIREZ - 4221XXX

Comprehensive Background check of Siolis De Jesus Castro Ramirez - 4221XXX

Nationality Venezuelan
National citizen document 4221XXX
Voter Precinct 13647
Report Available

Recommended articles

How are the rights of people with disabilities protected in judicial processes in Ecuador?

The Organic Law on Disabilities in Ecuador guarantees the protection of the rights of people with disabilities in judicial processes. Measures are established to ensure their active participation and supports can be designated to guarantee an accessible and equitable process.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What is the approximate population of Venezuela?

The population of Venezuela is around 28 million people.

What are the penalties for misuse of information obtained in a personnel verification in Costa Rica?

Misuse of information obtained in a personnel verification in Costa Rica may result in legal and financial sanctions. Individuals or entities that use information improperly or unauthorized may face civil penalties, fines, and criminal liability, especially if harm is proven to the verified individual. The Personal Data Protection Law establishes specific rules and sanctions in this regard.

What is the required period to notify rent increases in a lease contract in Mexico?

The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.

What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.

Other profiles similar to Siolis De Jesus Castro Ramirez