DENIS MANZUL CASTRO - 12115XXX

Comprehensive Background check of Denis Manzul Castro - 12115XXX

Nationality Venezuelan
National citizen document 12115XXX
Voter Precinct 2608
Report Available

Recommended articles

What are the rights of women in Mexico?

In Mexico, women have a series of fundamental rights guaranteed by the Constitution, such as the right to equality, non-discrimination, freedom of expression, access to justice and political participation, among others.

What is the human rights situation in Argentina?

Argentina has faced human rights challenges throughout its history, including violations during the last military dictatorship (1976-1983). However, the country has made significant progress in the promotion and protection of human rights in recent decades, including investigations and trials for crimes against humanity.

What is the identity validation process in accessing air conditioning system repair services in educational centers in the Dominican Republic?

When accessing air conditioning system repair services in educational centers in the Dominican Republic, identity validation is important to guarantee legality and comfort in schools and universities. Educational facilities often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and maintain a comfortable learning environment for students.

Can you provide details about your last transaction at an ATM in Ecuador?

The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].

What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?

The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What does Salvadoran legislation establish about the registration of children born out of wedlock?

The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.

Other profiles similar to Denis Manzul Castro