ALBERTO ANTONIO CASTILLO TORO - 6256XXX

Comprehensive Background check of Alberto Antonio Castillo Toro - 6256XXX

Nationality Venezuelan
National citizen document 6256XXX
Voter Precinct 99039
Report Available

Recommended articles

What is the Honduran government's approach to social development?

The Honduran government has placed emphasis on social development, with the aim of reducing poverty and inequality. Social inclusion programs have been implemented, such as conditional monetary transfers, access to basic services, and strengthening of nutrition and maternal and child health programs.

What is the recognition process for a child out of wedlock in Peru?

The recognition of a child out of wedlock in Peru is carried out through a declaration of recognition before a competent authority. This gives legal rights and responsibilities to the father in relation to the child.

What is the relevance of conflict resolution in the selection process in companies with collaborative organizational cultures in Ecuador?

Conflict resolution is relevant in companies with collaborative cultures. The aim is to select candidates who have effectively managed conflict situations, promoting collaboration and constructive dispute resolution.

What is the role of notaries in preventing money laundering in Argentina?

Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

What is the impact of financial education on the prevention of financial fraud in Guatemala?

Financial education has a significant impact on the prevention of financial fraud in Guatemala. By providing knowledge about the different types of financial fraud, warning signs and protective measures, financial education helps people recognize and avoid fraudulent situations. Financial education also teaches about the protection of personal data, the safe use of credit and debit cards, and the importance of maintaining secure passwords. This strengthens people's ability to protect their finances and avoid falling victim to financial fraud and scams.

What measures are being taken to address the crisis of basic services in Venezuela, such as water, electricity and gas?

To address the crisis of basic services in Venezuela, measures are being implemented such as investments in infrastructure, maintenance and rehabilitation programs for distribution systems, as well as awareness campaigns on the responsible use of these resources. However, a comprehensive strategy is required that addresses the structural causes of the crisis, such as corruption, lack of investment and inefficient management of public resources.

Other profiles similar to Alberto Antonio Castillo Toro