YOLANDA ELIGIA CASTILLO SEQUERA - 3743XXX

Comprehensive Background check of Yolanda Eligia Castillo Sequera - 3743XXX

Nationality Venezuelan
National citizen document 3743XXX
Voter Precinct 16952
Report Available

Recommended articles

How has Colombia adapted to emerging technological challenges, such as artificial intelligence, in identity validation?

Colombia has demonstrated adaptability to emerging technological challenges, such as artificial intelligence, by incorporating these technologies into identity validation processes. The use of advanced algorithms and machine learning improves accuracy and efficiency in pattern identification and authentication, keeping the country at the forefront of digital security.

What is the extradition process of people from Paraguay and in what cases can it be requested?

The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.

What role does the Ministry of Government play in relation to obtaining judicial records in Panama?

The Ministry of Government in Panama can have a relevant role in obtaining judicial records, since it is responsible for the supervision and coordination of various government entities. Their role may include establishing policies and procedures to ensure adequate and secure access to judicial information.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

How are privacy issues addressed in identity validation in Colombia?

Companies in Colombia must follow strict privacy regulations when validating people's identity. This involves ensuring the protection of personal data and obtaining appropriate consent before collecting, processing or storing identifying information.

What actions has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented actions to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energies and adaptation to the impacts of climate change. Participate in international agreements and commitments such as the Paris Agreement, and collaborate with other countries and organizations to develop global solutions to climate change.

Other profiles similar to Yolanda Eligia Castillo Sequera