YOHANNDER JOSE FUENTES CASTILLO - 25344XXX

Comprehensive Background check of Yohannder Jose Fuentes Castillo - 25344XXX

Nationality Venezuelan
National citizen document 25344XXX
Voter Precinct 4663
Report Available

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What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

How does the State regulate the disclosure of information during seizure processes in Panama?

The State regulates the disclosure of information during seizure processes in Panama, establishing regulations that require transparency in communication between the parties. This includes the obligation to provide complete and understandable information about debts, garnishment procedures and the rights of the debtor.

What is the Single Contribution Rate (TUC) in the Dominican Republic and how is it applied?

The Single Contribution Rate (TUC) in the Dominican Republic is a tax applied to obtaining profits generated by investing in the stock market and other financial assets. The rate is fixed and is applied to capital gains. Taxpayers must file returns and pay the TUC based on their transactions

Is there any government support program in Paraguay for cases of non-compliance with the maintenance obligation?

In Paraguay, there may be government support programs for cases of non-compliance with the maintenance obligation. These programs could offer legal advice, mediation or social services to help beneficiaries and ensure the well-being of those who depend on food.

What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?

In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.

Can I use my Guatemalan passport as a valid document to apply for a driving license in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a driving license in another country. However, the requirements and processes may vary depending on the laws and regulations of the country in which you wish to obtain a driving license.

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