ARGENIS RAFAEL CASTRO CASTRO - 16514XXX

Comprehensive Background check of Argenis Rafael Castro Castro - 16514XXX

Nationality Venezuelan
National citizen document 16514XXX
Voter Precinct 13120
Report Available

Recommended articles

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

What happens if the landlord wants to recover the property for personal use or that of a family member in the Dominican Republic?

If the landlord wishes to recover the property for personal use or that of a family member in the Dominican Republic, he must notify the tenant with sufficient advance notice as established in the contract and the law. This notice must include details about the reason for the repossession of the property, such as personal or family use. In this case, the tenant has the obligation to vacate the property as established in the notice and the contract. If the landlord does not follow legal and contractual procedures for repossession of the property, the tenant may be entitled to compensation for damages. It is important that the landlord follows the appropriate deadlines and procedures to avoid legal conflicts

What are the legal implications of contracts for the sale of goods for the purposes of preserving cultural heritage in Mexico?

Contracts for the sale of goods for the purposes of preserving cultural heritage in Mexico must comply with the Federal Law on Monuments and Archaeological, Artistic and Historical Zones and respect cultural heritage regulations.

What is the identity validation process in accessing computer security system repair services in companies in the Dominican Republic?

When accessing computer security systems repair services in companies in the Dominican Republic, identity validation is crucial to guarantee the legality and protection of business data. Companies often require cybersecurity technicians to provide valid identification documents before allowing access to their systems and networks. Additionally, they must describe in detail the cybersecurity problem and the location of the repair. Accurate identification is essential to legally perform cybersecurity system repairs and protect confidential business information.

What is the name of your latest citizen participation event in Ecuador?

My last civic engagement event was [Name of Event] on [Date of Event].

Other profiles similar to Argenis Rafael Castro Castro