CARLOS JULIO CASTILLO YANEZ - 19363XXX

Comprehensive Background check of Carlos Julio Castillo Yanez - 19363XXX

Nationality Venezuelan
National citizen document 19363XXX
Voter Precinct 9255
Report Available

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The transportation infrastructure in Venezuela has faced problems such as lack of investment, deterioration of roads and a shortage of public transportation, which hinders the mobility of the population and the economic development of the country.

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In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.

How do changes in work visa policies affect Bolivians who are currently employed in the United States?

Changes in work visa policies may affect Bolivians already employed in the United States. There may be impacts on visa renewals or the ability to change employers. Staying informed about updates and seeking legal advice is crucial to understanding how changes may affect employment status and making informed decisions about the future of employment in the United States.

What are the specific tax regulations for companies in Costa Rica?

Companies in Costa Rica are subject to specific tax regulations that vary depending on their legal structure and business activities. These regulations include the declaration and payment of Income Tax, Value Added Tax, and other taxes related to specific activities. Additionally, companies may qualify for tax incentives and exemptions in sectors such as foreign investment and free zones.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

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