YHONNY JOSE DUQUE CASTILLO - 24944XXX

Comprehensive Background check of Yhonny Jose Duque Castillo - 24944XXX

Nationality Venezuelan
National citizen document 24944XXX
Voter Precinct 57523
Report Available

Recommended articles

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of rehabilitation and overcoming addictions, and offers treatment and support programs. People with criminal records have the right to access these services and seek help for their social reintegration and overcoming addictions.

Can judicial records in El Salvador be consulted by educational institutions during the admission process?

In El Salvador, educational institutions may request judicial record certificates during the admission process, especially in programs or areas of study that involve work with minors or that have specific security requirements. Judicial records can be considered as a determining factor in evaluating the suitability and security of applicants. However, each educational institution has its own policies and evaluation criteria, so it is important to check the specific admission requirements of each institution to which you wish to apply.

What are the specific regulations for background checks in the field of computer security in Argentina?

In the field of computer security in Argentina, background checks are subject to specific regulations established by the Agency for Access to Public Information (AAIP) and the Personal Data Protection Law. Employers must follow the procedures established by these entities to ensure the privacy and security of information when conducting background checks on cybersecurity professionals. Obtaining candidate consent and complying with current regulations are essential steps in this specific verification process.

How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

What types of financial transactions are specially regulated in Paraguay in terms of KYC?

High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.

What is the difference between a collective dismissal and an individual dismissal in Peru?

Collective dismissal involves the termination of contracts of several workers for economic, technological or structural reasons, while individual dismissal refers to the termination of the contract of a single worker.

Other profiles similar to Yhonny Jose Duque Castillo