DAVID CASTILLO VELASQUEZ - 9063XXX

Comprehensive Background check of David Castillo Velasquez - 9063XXX

Nationality Venezuelan
National citizen document 9063XXX
Voter Precinct 2701
Report Available

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The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.

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What is Costa Rica's approach to international cooperation in due diligence?

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In Honduras, measures have been implemented to prevent police violence and guarantee the right to citizen security. This includes creating specialized human rights units within security forces, providing human rights training for officers, and promoting accountability in cases of police abuse. However, challenges remain in this area.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

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