CARLOS JOSE CASTILLO BALLESTEROS - 8699XXX

Comprehensive Background check of Carlos Jose Castillo Ballesteros - 8699XXX

Nationality Venezuelan
National citizen document 8699XXX
Voter Precinct 59200
Report Available

Recommended articles

What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

How is the process carried out to obtain a university degree in El Salvador?

Obtaining a university degree in El Salvador requires completing and passing an academic program, meeting the requirements established by the educational institution, and submitting a graduation application to obtain the degree.

Can the information contained in a court file be used as evidence in other cases in Paraguay?

The information contained in a judicial file can be used as evidence in other cases in Paraguay, as long as it is relevant and complies with the admissibility rules. This process is known as "documentary evidence" and can be an important part of legal proceedings.

What measures have been taken in Argentina to strengthen the investigation and prosecution of money laundering?

Measures have been implemented in Argentina to strengthen the investigation and prosecution of money laundering. This includes the creation of specialized money laundering units within security and justice agencies, the training of professionals in financial investigation techniques, the strengthening of cooperation mechanisms between national and international agencies, and the allocation of adequate resources. to carry out effective investigations.

How is the process of applying for and obtaining permits for the import and export of weapons and defense products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the import and export of weapons and defense products is subject to specific regulations. Applicants must meet arms control, national security requirements and follow procedures established by the country's defense and arms control authority.

What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking for labor and sexual exploitation?

Migrants in Guatemala face challenges in protection against human trafficking for labor and sexual exploitation, due to the vulnerability in their immigration situation, lack of resources and corruption, although policies are being implemented to strengthen prevention, detection and protection of victims.

Other profiles similar to Carlos Jose Castillo Ballesteros