VICTOR MANUEL CASTRO APONTE - 16217XXX

Comprehensive Background check of Victor Manuel Castro Aponte - 16217XXX

Nationality Venezuelan
National citizen document 16217XXX
Voter Precinct 19170
Report Available

Recommended articles

Can disciplinary records in Paraguay be shared with employers or educational institutions?

In some cases, disciplinary history records may be shared with employers or educational institutions if it is relevant to making decisions related to employment or admission.

How can I apply for a mortgage loan in Costa Rica?

To apply for a mortgage loan in Costa Rica, you must go to a financial institution and present documents such as identification card, proof of income, credit history, among others. The entity will evaluate your payment capacity and other factors before approving the loan.

What is the impact of police violence on the exercise of the rights of migrants in transit through Mexico?

Police violence can have a significant impact on the exercise of the rights of migrants in transit through Mexico by generating abuses of authority, violations of physical and psychological integrity, arbitrary detentions, and obstacles to access to regularization and protection procedures. . Measures are being implemented to prevent and punish police violence against migrants, as well as to guarantee their protection and access to assistance and protection services.

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

What are the key considerations when evaluating comparability in transactions between related entities in Paraguay?

Comparability must take into account factors such as the characteristics of the goods or services, economic conditions, and other relevant aspects to determine whether a transaction between related entities is comparable to transactions between unrelated parties.

Other profiles similar to Victor Manuel Castro Aponte