ANNELIS MARIA CASTILLO GONZALEZ - 13743XXX

Comprehensive Background check of Annelis Maria Castillo Gonzalez - 13743XXX

Nationality Venezuelan
National citizen document 13743XXX
Voter Precinct 64490
Report Available

Recommended articles

What is the situation of women's rights in the field of housing and land ownership in Panama?

In Panama, work has been done to guarantee women's rights in the area of housing and land ownership. Actions have been implemented to promote equal access to housing, improve access to credit and financing for women, and strengthen the legal security of land ownership for women.

What is the Foreigners Registry in Spain and how should Costa Ricans comply with this requirement?

Costa Ricans residing in Spain must register with the Foreigners Registry in their place of residence within the first three months of their arrival. This registration is mandatory and is essential to obtain residency.

Can I use my DUI as proof of identity when carrying out procedures in the Civil Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Civil Registry in El Salvador, such as the registration of births, marriages or deaths.

How are disputes over alimony handled when the parties reside in different provinces of Ecuador?

In cases of disputes between parties residing in different provinces, the competent court is determined according to the residence of the beneficiary or the debtor. The judicial process takes place in the court corresponding to the jurisdiction where the party filing the lawsuit resides.

What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.

Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

Other profiles similar to Annelis Maria Castillo Gonzalez