CELSO DAVID CASTRO MARTINEZ - 14504XXX

Comprehensive Background check of Celso David Castro Martinez - 14504XXX

Nationality Venezuelan
National citizen document 14504XXX
Voter Precinct 50231
Report Available

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Can additional copies of the identity card be obtained in the Dominican Republic?

Yes, in the Dominican Republic it is possible to obtain additional copies of the identity card. To do this, the holder must submit a request for a duplicate to the Central Electoral Board (JCE) and pay a fee for the new copy. This can be useful in case the original document is lost or damaged.

What institution is responsible for overseeing and enforcing anti-money laundering regulations in Costa Rica?

The Financial Intelligence Unit (UIF) is the institution in charge of supervising and enforcing anti-money laundering regulations in Costa Rica. The FIU is an entity specialized in the detection and prevention of money laundering and terrorist financing.

What is the scope of the right to participation of young people in Costa Rica?

The right to participation of young people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. It seeks to promote the participation of young people in decision-making, the formulation of public policies and the construction of an inclusive and equitable society.

What are the financing options for development projects in the exchange rate risk management consulting services sector in El Salvador?

Financing options for development projects of the exchange rate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in exchange rate risk management, derivative financial instruments that allow exchange rate risk coverage, venture capital investment and investment funds with a focus on exchange rate risk management projects, and the possibility of accessing international cooperation and alliances with international financial services companies and organizations.

Can I obtain the judicial records of a person in Chile if I am a party to a real estate dispute process?

If you are a party to a real estate dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the real estate dispute process.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

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