ARMANDO ANTONIO CASTILLO CATARI - 17188XXX

Comprehensive Background check of Armando Antonio Castillo Catari - 17188XXX

Nationality Venezuelan
National citizen document 17188XXX
Voter Precinct 58540
Report Available

Recommended articles

Is it possible to negotiate extrajudicial agreements in cases of food debt in Colombia?

Yes, it is possible to reach extrajudicial agreements in cases of food debt in Colombia. The parties involved can negotiate and agree on terms that are mutually acceptable, as long as they comply with the legal provisions established for this type of agreement.

What is the process to apply for a residence visa for engineering students in Spain from the Dominican Republic?

The process to apply for a residence visa for engineering students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to an engineering program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the engineering program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What information can be verified through the Chilean Property Registry?

The Property Registry in Chile allows you to verify the ownership of properties, liens, mortgages and other records related to real estate. This information may be relevant in certain types of verifications, such as for financial or real estate positions.

What are the penalties for cyberbullying in Argentina?

Cyberbullying, which involves harassing, intimidating or defaming a person through electronic means, is a crime in Argentina. Penalties for cyberbullying can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the safety and emotional well-being of people in the digital environment, and prevent online harassment and violence.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

What is the electronic passport and how does it work in Mexico?

The electronic passport in Mexico is an advanced version of the conventional passport, which includes a chip with biometric and digital information. Allows automated verification at immigration control points.

Other profiles similar to Armando Antonio Castillo Catari