WILMER JOSE SURGA CASTILLO - 24494XXX

Comprehensive Background check of Wilmer Jose Surga Castillo - 24494XXX

Nationality Venezuelan
National citizen document 24494XXX
Voter Precinct 281
Report Available

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What is the situation of the rights of women at work in the film industry sector in Mexico?

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Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?

Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.

How are disciplinary records evaluated in the international adoption process in Peru?

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What are the implications of the tax history in Bolivia for citizens who wish to emigrate or work abroad?

Tax history in Bolivia can have significant implications for citizens wishing to emigrate or work abroad. Some countries may require work or residence visa applicants to demonstrate a strong tax history in their home country as part of the application process. This may include the presentation of past tax returns, proof of tax payment and any other relevant document that demonstrates compliance with tax obligations in Bolivia. Additionally, some countries may conduct tax background checks as part of the immigration and visa application processes, and a negative tax history in Bolivia may negatively impact eligibility to immigrate or work abroad. Therefore, it is important for citizens in Bolivia to maintain a positive tax record if they plan to emigrate or work abroad in the future and to comply with all tax obligations appropriately to avoid complications during the visa or visa application process. immigration.

What are the types of custody that can be established in Ecuador?

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What are the types of marriage recognized in Guatemala?

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