DANIEL JOSE CASTILLA MARRUGO - 22178XXX

Comprehensive Background check of Daniel Jose Castilla Marrugo - 22178XXX

Nationality Venezuelan
National citizen document 22178XXX
Voter Precinct 63420
Report Available

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What is the principle of good faith in Brazilian civil law?

The principle of good faith in Brazilian civil law establishes that the parties must behave honestly, loyally and sincerely in their legal relationships, avoiding any abusive, fraudulent or contrary conduct to the reasonable expectations of the counterparty.

What is the process for applying for an O-3 visa for dependents of individuals with extraordinary abilities (O-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the O-1 visa holder and apply for the O-3 visa as dependents.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

What is the procedure to change the address registered in the RUT?

To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.

How do embargoes affect the research and development of technologies for the sustainable management of the hotel industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the hospitality industry in Bolivia, impacting the promotion of ethical practices in hotel operations, energy efficiency technologies in hospitality, and education programs in hotel practices. responsible. Projects aimed at sustainable hospitality systems, hotel waste management technologies, and hotel ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the hotel industry and promote more sustainable practices. Collaboration with hotel entities, the review of sustainable hospitality policies and the promotion of investments in technologies for responsible hospitality are essential to address embargoes in this sector and contribute to excellence in customer service and the conservation of natural resources in Bolivia .

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the field of medical technology?

As an employer in the medical technology field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve the development, manufacturing or commercialization of medical devices and related technologies. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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