ANGEL DE JESUS CASTRO COLINA - 9706XXX

Comprehensive Background check of Angel De Jesus Castro Colina - 9706XXX

Nationality Venezuelan
National citizen document 9706XXX
Voter Precinct 5993
Report Available

Recommended articles

What additional security measures have been implemented in the new identity cards in Bolivia?

The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.

What is bad faith possession in Mexican civil law?

Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.

What rights do cohabitants have in a de facto union in Panama?

In Panama, cohabitants have rights similar to those of a married couple regarding the protection of assets acquired during cohabitation, inheritance and social security.

What are the legal consequences of aggravated robbery in El Salvador?

Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation of another person's assets or property through the use of violence, intimidation or the use of weapons, which seeks to prevent and punish to protect the property and safety of people.

How is the prevention of money laundering addressed in the digital economy sector in Bolivia, considering the speed of online financial transactions and the diversity of digital services offered?

Bolivia addresses the prevention of money laundering in the digital economy sector through specific measures. Detailed controls are implemented on online financial transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with digital platforms and adapting to emerging trends in the digital economy strengthen the country's ability to prevent money laundering in this dynamic sector.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunification 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.

Other profiles similar to Angel De Jesus Castro Colina