ARMANDO JOSE CASTILLO FERNANDEZ - 26278XXX

Comprehensive Background check of Armando Jose Castillo Fernandez - 26278XXX

Nationality Venezuelan
National citizen document 26278XXX
Voter Precinct 14897
Report Available

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What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is the process for identifying and reporting suspicious transactions in the information technology sector in Costa Rica?

The information technology sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in information technology projects and reporting of suspicious transactions is required.

What is the penalty for violation of the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized access, use or disclosure of protected personal information, which is sought to be prevented to safeguard the privacy and security of individuals.

Can a criminal record in Mexico affect obtaining adoption services or adopting a minor?

criminal record in Mexico can affect obtaining adoption services or adopting a minor. Adoption agencies and courts evaluate the suitability of adopters and consider criminal records as part of that process. Convictions for serious crimes, especially those related to child abuse or neglect, can influence the decision to grant custody of a minor to a potential adopter. However, each case is evaluated individually, and other factors, such as the child's rehabilitation and well-being, may be considered. The goal is to guarantee a safe and loving environment for the minor.

What is Costa Rica's policy regarding the promotion of education in civic and ethical values?

Costa Rica has a policy of promoting education in civic and ethical values. Education in values has been integrated into the school curriculum, promoting citizenship training, social responsibility and ethics in the exercise of citizenship. The government seeks to foster respect, tolerance, solidarity and civic engagement among students, promoting active participation in democratic life and the sustainable development of the country.

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

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