ARGENIS RAFAEL CASTILLO SANCHEZ - 15995XXX

Comprehensive Background check of Argenis Rafael Castillo Sanchez - 15995XXX

Nationality Venezuelan
National citizen document 15995XXX
Voter Precinct 56301
Report Available

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What is "Family Rooting" and how can it be applied from the Dominican Republic?

Have a spouse or de facto partner who is a legal resident in Spain, or a child under 18 years of age who is a legal resident and is in your custody.</li><li>2. Demonstrate the family relationship with the legal resident in Spain.</li><li>3. Submit an application to the Spanish Consulate in the Dominican Republic and provide proof of compliance with the requirements. </li></ol> "Family Rooting" is a way to reunite the family in Spain under certain conditions.

What is the role of El Salvador in international cooperation for the effective application of sanctions linked to the financing of terrorism?

El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?

Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

How is the jurisdiction of the National Court of Justice determined in family cases in Ecuador?

The jurisdiction of the National Court of Justice in family cases is established by law, considering factors such as the nature of the dispute and the relationship with other specialized courts.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

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