DAVID RAMON CASTILLO ROMERO - 14121XXX

Comprehensive Background check of David Ramon Castillo Romero - 14121XXX

Nationality Venezuelan
National citizen document 14121XXX
Voter Precinct 30119
Report Available

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How is the visit of parents to children hospitalized in Argentina regulated?

Parental visits to children hospitalized in Argentina are regulated considering the best interests of the minor and health circumstances. The hospital can establish visitation protocols, and the court can intervene to guarantee the parents' visitation rights, as long as it is compatible with the child's well-being.

How is the prevention of money laundering addressed in non-financial institutions in Chile?

In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.

What is the role of psychosocial rehabilitation in the reintegration of individuals with disciplinary records in Bolivia?

Psychosocial rehabilitation plays a crucial role in the reintegration of individuals with disciplinary records in Bolivia by addressing not only the behavioral and emotional aspects, but also the social and environmental factors that contribute to criminal behavior. This holistic approach seeks to strengthen coping skills, improve interpersonal relationships, and foster independence and self-sufficiency in individuals. Psychosocial rehabilitation programs may include individual and group therapy, social and emotional skills training, anger management, conflict resolution, and decision-making support. Additionally, supportive housing, education and employment services can be offered to address the practical needs of individuals and promote successful reintegration into society. By providing a comprehensive approach that encompasses psychological, social and economic aspects, psychosocial rehabilitation can help individuals with disciplinary backgrounds overcome the challenges and barriers they face and build a meaningful and productive life.

What is the validity of the identity card for foreigners in Ecuador?

The validity of the identity card for foreigners in Ecuador may vary depending on the type of residence and the associated immigration procedures. Generally, the identity card for foreigners is valid for 5 years, but it is important to verify the expiration date indicated on the document.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Agriculture in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Agriculture in El Salvador, such as applying for agricultural permits or registering for agricultural support programs.

What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?

In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.

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