YANETH CAROLINA CASTILLO RANGEL - 19990XXX

Comprehensive Background check of Yaneth Carolina Castillo Rangel - 19990XXX

Nationality Venezuelan
National citizen document 19990XXX
Voter Precinct 20104
Report Available

Recommended articles

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of journalistic investigation in Costa Rica?

Yes, as a foreigner with temporary residence for journalistic research reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is the authenticity of a foreign higher education degree verified in the hiring process in Argentina?

Verification of the authenticity of a foreign higher education degree in Argentina involves the presentation of documents to the Ministry of Education or the corresponding educational institution. In addition, foreign degree validation services provided by some universities or specialized entities can be used. It is crucial to obtain the candidate's consent and follow the procedures established by the educational authorities to ensure the validity and authenticity of the foreign degree during the recruitment process.

How do Bolivian companies in the telecommunications sector manage risk list verification in a highly regulated environment, ensuring integrity in their operations and services?

Companies in the telecommunications sector in Bolivia manage risk list verification in a highly regulated environment by implementing rigorous compliance processes. They adhere to government and sector regulations, apply customer and partner verification protocols, and actively participate in cooperation with authorities to ensure integrity in their operations and services.

What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?

Legally, KYC establishes specific considerations for the purchase and sale of traditional cultural goods in Costa Rica, ensuring that these transactions respect the historical value and authenticity of the objects.

Can the embargo in Colombia affect my rights to access care services for unemployed people?

In general, the embargo in Colombia should not affect your rights to access care services for unemployed people. These services are established to provide support and assistance to unemployed people. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?

There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.

Other profiles similar to Yaneth Carolina Castillo Rangel