CARLOS DANIEL YEPEZ CASTILLO - 20920XXX

Comprehensive Background check of Carlos Daniel Yepez Castillo - 20920XXX

Nationality Venezuelan
National citizen document 20920XXX
Voter Precinct 28860
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of document falsification or identity theft?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of document falsification or identity theft. These crimes are related to the fraudulent creation or use of false documents or the impersonation of another person. Convictions for these crimes will be recorded in a person's judicial record.

What is the process of applying for a tourist visa (B-2) to attend sporting events or competitions in the United States from the Dominican Republic?

Answer 86: Applicants must demonstrate legitimate interest in the sporting event, complete Form DS-160, schedule an interview at the US Embassy, and provide evidence of their financial capacity for travel.

What is the role of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although their focus is on civil aviation, they may require judicial records for personnel related to airport security or for licensing processes.

What is the impact of development policies of the financial services sector on the Costa Rican economy?

The development policies of the financial services sector have a significant impact on the Costa Rican economy. These policies seek to strengthen the financial system, promote financial inclusion, stimulate competition and encourage innovation in the sector. The development of the financial services sector contributes to economic growth, facilitates access to financial services and promotes financial intermediation.

What is the process to request custody of a minor in cases of domestic violence in Brazil?

To request custody of a minor in cases of domestic violence in Brazil, you must file a report with the police or go to a Women's Assistance Center. A protective measure will be requested and the child's situation will be evaluated to determine the best option in terms of custody.

What are the obligations of contractors in terms of ethics and compliance?

Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.

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