WILMER JOSE CASTILLO MARIN - 15968XXX

Comprehensive Background check of Wilmer Jose Castillo Marin - 15968XXX

Nationality Venezuelan
National citizen document 15968XXX
Voter Precinct 11683
Report Available

Recommended articles

What is the process to request the adoption of a child as a married person in Ecuador?

The process to request the adoption of a child as a married person in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What are the rights of people in situations of trafficking in children and adolescents in Costa Rica?

People in situations of trafficking in children and adolescents in Costa Rica have fundamental rights guaranteed, such as the right to protection, personal integrity, access to justice, assistance and rehabilitation. It seeks to prevent and combat trafficking in children and adolescents, as well as protect and guarantee their rights.

How is tax history related to participation in private bidding in Costa Rica?

Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.

What is the established deadline to report suspicious transactions in El Salvador?

Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.

How do judicial records affect the possibility of obtaining an insurance policy in Colombia?

Some insurance companies may review criminal records when evaluating eligibility for certain types of policies, especially those related to surety bonds, liability, or other risks.

What are the requirements to request an identity card for the first time in Bolivia?

Requirements include a birth certificate, recent photographs and other documents that vary depending on the age and situation of the applicant.

Other profiles similar to Wilmer Jose Castillo Marin