DAURE HUMBERTO CASTILLO FELICE - 18327XXX

Comprehensive Background check of Daure Humberto Castillo Felice - 18327XXX

Nationality Venezuelan
National citizen document 18327XXX
Voter Precinct 8721
Report Available

Recommended articles

What is the legal framework that regulates civil law in Brazil?

Civil law in Brazil is mainly regulated by the Civil Code of 2002, which covers a wide range of legal aspects related to the personal and property relationships of individuals, such as marital status, contracts, property, obligations, civil liability, among others. .

What are the tenant's responsibilities in terms of maintenance and minor repairs on the leased property in Chile?

The tenant is generally responsible for making minor repairs and keeping the property in good condition for daily use. This includes maintenance of fixtures and non-structural elements.

What measures are taken to protect online banking operations in Mexico against account hijacking?

To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

How does money laundering affect investment in community development projects in Costa Rica, and what measures are implemented to protect these initiatives?

Money laundering can affect investment in community development projects by diverting resources and distorting the legitimacy of transactions. AML measures are implemented to protect these initiatives and ensure genuine community development.

How is the process of requesting and obtaining permits for holding public events and shows regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold public events and shows is subject to specific regulations. Organizers must meet requirements such as safety conditions, present the necessary documentation and follow the procedures established by the corresponding municipal authority.

Other profiles similar to Daure Humberto Castillo Felice