CARLOS ROBERTO DIAZ CASTILLO - 3910XXX

Comprehensive Background check of Carlos Roberto Diaz Castillo - 3910XXX

Nationality Venezuelan
National citizen document 3910XXX
Voter Precinct 57341
Report Available

Recommended articles

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

How is the State Attorney General elected in Bolivia?

The Attorney General of the State in Bolivia is elected by the Plurinational Legislative Assembly at the proposal of the President of the State. His term is six years and is not renewable.

What is the name of your latest nutrition training workshop focused on the traditional Ecuadorian diet?

My last nutrition training workshop focused on the traditional Ecuadorian diet was called [Workshop Name] and was held during [Workshop Date].

What is the duration of usufruct in Mexican civil law?

The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.

How is the constant updating of the risk lists used in Mexico guaranteed?

The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

Other profiles similar to Carlos Roberto Diaz Castillo