WILLIAMS ANTONIO CASTELLANOS PEÑA - 11394XXX

Comprehensive Background check of Williams Antonio Castellanos Peña - 11394XXX

Nationality Venezuelan
National citizen document 11394XXX
Voter Precinct 61330
Report Available

Recommended articles

Can a garnishment be imposed for debts related to medical services in Argentina?

Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of situations that could put the child at risk is guaranteed.

What is the procedure to obtain an identity card for the first time in Venezuela?

To obtain the identity card for the first time in Venezuela, you must go in person to a SAIME office, present the required documents, take a photograph and register your personal data.

What are the most recent embargoes that Bolivia has faced and what has been the government's response to these challenges?

Bolivia has faced recent embargoes related to trade and legal disputes. The government's response has involved legal action, diplomatic negotiations and the adoption of strategies to protect its assets. Understanding the specific details of each embargo is essential to evaluate the effectiveness of government responses and the impact on Bolivia's economy and international relations.

How are background checks related to access to financial services legally handled in Costa Rica?

Background checks related to access to financial services in Costa Rica are regulated by the Law to Strengthen Transparency and Improve Consumer Service of Financial Services. This law establishes mechanisms for reviewing consumers' credit and financial backgrounds, guaranteeing transparency in the process and respect for consumer rights. Clients have the right to know the information used in decision making and to challenge any inaccurate information.

How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?

In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.

Other profiles similar to Williams Antonio Castellanos Peña