CRISTOBAL JESUS CASTILLO GARCIA - 8222XXX

Comprehensive Background check of Cristobal Jesus Castillo Garcia - 8222XXX

Nationality Venezuelan
National citizen document 8222XXX
Voter Precinct 4910
Report Available

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What are the security risks in the tourism sector, including the safety of tourists in hotels and tourist areas in the Dominican Republic?

Tourism is an important part of the country's economy. Identifying risks and safety measures in the tourism sector is essential to maintain the confidence of tourists and the prosperity of the industry.

What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?

The Public Ministry in the Dominican Republic is responsible for investigating and presenting accusations in criminal cases. Acts as a state prosecutor and is responsible for collecting evidence, conducting investigations, and filing charges in court on behalf of society.

What is the procedure to request authorization to open an engineering consulting services company in Colombia?

The procedure to request authorization to open an engineering consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of engineering consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the engineering consulting company.

What is the potential impact of corruption in the manipulation of judicial files in Costa Rica?

Corruption in the manipulation of judicial records in Costa Rica could have devastating consequences for confidence in the legal system. Distorting the truth and diverting justice for personal benefit would undermine the integrity of the system, eroding public trust and weakening the effectiveness of judicial institutions.

How is due diligence verified in tourism and hospitality operations in Guatemala?

Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.

What procedures exist to resolve disputes between contractors and public entities in Costa Rica?

Procedures to resolve disputes between contractors and public entities in Costa Rica may include mediation, arbitration and judicial proceedings. The choice of process will depend on the contractual provisions and the preferences of the parties involved.

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