CARLOS JORDAR PIÑA CASTILLO - 23520XXX

Comprehensive Background check of Carlos Jordar Piña Castillo - 23520XXX

Nationality Venezuelan
National citizen document 23520XXX
Voter Precinct 10967
Report Available

Recommended articles

Can I obtain my judicial records in Costa Rica if I am a foreigner and want to work as a teacher in the country?

If you are a foreigner and want to work as a teacher in Costa Rica, the Ministry of Public Education (MEP) may request information about your judicial record as part of the hiring process. In this case, you must follow the procedures established by the MEP and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.

What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

How is the training and education of professionals in Ecuador carried out to prevent money laundering?

In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.

What are the opportunities for research and development in the field of medicine in Bolivia, despite international embargoes that may affect the acquisition of advanced medical technologies?

Despite international embargoes, there are opportunities for research and development in the field of medicine in Bolivia. Health institutions and companies can focus on researching specific treatments for diseases prevalent in the region and adapting existing medical technologies to local resources. Promoting telemedicine and developing mHealth apps can improve access to healthcare in remote areas. Training health professionals in advanced techniques and collaborating with international institutions through channels not affected by embargoes are key strategies. Furthermore, investment in the training of local medical personnel and the promotion of health awareness programs can contribute to the sustainable development of the medical sector in Bolivia.

What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

What are the necessary procedures to obtain a personal identification card in Guatemala?

Obtaining a personal identification card in Guatemala involves presenting documents such as the personal identification document (DPI), filling out specific forms and carrying out procedures before the National Registry of Persons (RENAP). This procedure is essential to have an official identification document.

Other profiles similar to Carlos Jordar Piña Castillo