CHRISTIAN ALEXANDER GARCIA CASTRILLO - 17399XXX

Comprehensive Background check of Christian Alexander Garcia Castrillo - 17399XXX

Nationality Venezuelan
National citizen document 17399XXX
Voter Precinct 19032
Report Available

Recommended articles

What are the financing options for freight transportation infrastructure development projects through intermodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What are the penalties for an individual who offers bribes or inducements to avoid a seizure in El Salvador?

Offering bribes or inducements to avoid seizure can result in penalties including significant fines, legal action for corruption, and the possibility of facing criminal charges for attempting to obstruct justice.

What is the crime of disobedience to authority in Mexican criminal law?

The crime of disobedience to authority in Mexican criminal law refers to resistance or opposition to following legitimate orders from public officials in the exercise of their functions, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of disobedience and the circumstances of the case.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention of money laundering and terrorist financing?

The Financial Analysis Unit (UAF) in Panama plays a key role in the prevention of money laundering and terrorist financing. It acts as a financial intelligence entity, collecting, analyzing and sharing information on suspicious transactions to combat these illicit activities.

What is the RUT validity certificate and how is it obtained?

The RUT validity certificate is a document that certifies the validity of the RUT of a person or entity. It is obtained through the Internal Revenue Service website or at its offices by submitting an application.

Other profiles similar to Christian Alexander Garcia Castrillo