ANOLIS JHOEL CASTILLO CASTILLO - 18122XXX

Comprehensive Background check of Anolis Jhoel Castillo Castillo - 18122XXX

Nationality Venezuelan
National citizen document 18122XXX
Voter Precinct 60270
Report Available

Recommended articles

What is the relationship between the legal structure of a company and its tax obligations in Ecuador?

The choice of the legal structure of a company in Ecuador can have significant implications on its tax obligations. Companies can be corporations, limited companies, individuals, among others. Each structure has specific tax characteristics, such as tax rates, benefit treatments, and accounting obligations. Taxpayers should carefully evaluate the options available and select a structure that aligns with their business objectives and optimizes their tax situation.

Are there sanctions for making improper purchases to hide assets during a seizure process in El Salvador?

Making improper purchases or transferring assets to conceal them during a seizure process may result in sanctions including invalidation of transactions, fines, and possible legal action for fraud or financial misconduct.

What is the role of the Public Defense in Costa Rican judicial processes?

The Public Defense in Costa Rica plays a fundamental role in providing legal advice and representation to people who cannot afford a lawyer, thus guaranteeing access to justice.

What is the situation of access to housing during the embargoes in Bolivia, and what are the actions to guarantee affordable housing despite economic restrictions?

Access to housing is essential. Actions could include social housing programs, construction incentives and policies to ensure affordability. Evaluating these actions offers information about Bolivia's ability to guarantee housing despite embargoes.

What is the "risk-based approach" in preventing money laundering in Peru?

The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.

What are the risks associated with the mental health and psychological well-being of the population in the Dominican Republic, including access to mental health services and social stigma?

Mental health is essential for the well-being of the population. Assessing mental health risks and measures to access mental health services is important to ensure appropriate care and support.

Other profiles similar to Anolis Jhoel Castillo Castillo