CARMEN MARLENY CASTILLO PEREZ - 24976XXX

Comprehensive Background check of Carmen Marleny Castillo Perez - 24976XXX

Nationality Venezuelan
National citizen document 24976XXX
Voter Precinct 20430
Report Available

Recommended articles

Can I apply for an Ecuadorian passport if I live abroad?

Yes, as an Ecuadorian citizen, you can apply for an Ecuadorian passport even if you reside abroad. You can go to the nearest Ecuadorian embassy or consulate to start the application process.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

How are background checks handled for volunteers at nonprofit organizations in Colombia?

Although it may vary, nonprofit organizations can perform simplified checks, but it is crucial to ensure the safety of the community through background screening for volunteers.

Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.

How is the adoption of minors in Guatemala by people with physical disabilities legally regulated?

The adoption of minors in Guatemala by people with physical disabilities is legally regulated through specific evaluation processes. It seeks to ensure that adopters with disabilities have the necessary capacity and resources to provide an appropriate environment for the well-being of the child.

How does non-compliance with food obligations affect cultural and ethical levels in Costa Rican society, and what are the ethical debates that arise around this topic?

Failure to comply with food obligations affects cultural and ethical levels in Costa Rican society, generating debates about responsibility and values. Society values the importance of meeting family obligations, and failure to comply can be seen as an ethical failure. Issues such as prioritizing the needs of children and spouses, and how lack of compliance can affect family relationships and social cohesion, are discussed.

Other profiles similar to Carmen Marleny Castillo Perez