DIONISA GUEVARA CASTILLO - 15499XXX

Comprehensive Background check of Dionisa Guevara Castillo - 15499XXX

Nationality Venezuelan
National citizen document 15499XXX
Voter Precinct 64240
Report Available

Recommended articles

What measures does the State take to ensure transparency in rental contracts in El Salvador?

It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.

How is an individual notified of the results of their background check in Ecuador?

The results of a background check in Ecuador are usually notified to the individual through the National Police, who issues the corresponding report. In some cases, companies may also communicate results to candidates during the hiring process.

What is the security situation like in urban centers in Honduras during sporting events and public festivities?

Security in urban centers in Honduras during sporting events and public festivities faces challenges due to the concentration of people, alcohol consumption and crowds that can generate conflicts and public disturbances. Authorities must implement prevention and control measures to guarantee security and order during these mass events.

What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?

With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.

What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?

The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

Other profiles similar to Dionisa Guevara Castillo