SOLI HUMBERTO CASTILLO - 18720XXX

Comprehensive Background check of Soli Humberto Castillo - 18720XXX

Nationality Venezuelan
National citizen document 18720XXX
Voter Precinct 50800
Report Available

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The authenticity of an engineering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the engineering services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the engineering services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of engineering services contracts is important for the successful completion of engineering projects.

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What is Costa Rica's approach to international cooperation in due diligence?

Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.

What is the procedure to request the international return of a minor stolen in Argentina?

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