EDDY LISBETH CASTRO TISOY - 13685XXX

Comprehensive Background check of Eddy Lisbeth Castro Tisoy - 13685XXX

Nationality Venezuelan
National citizen document 13685XXX
Voter Precinct 2488
Report Available

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Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.

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Sustainability and environmental responsibility considerations are addressed in the due diligence of solar energy companies in the Dominican Republic by evaluating clean energy generation, respect for the environment, and compliance with environmental regulations. This promotes sustainable and responsible solar energy production

Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?

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Can I apply for a passport in Panama if I have an outstanding arrest warrant in another country?

If you have an outstanding arrest warrant in another country, you may face restrictions when applying for a passport in Panama. It is recommended to consult with the competent authorities to obtain precise information in your specific case.

How is the process carried out to request the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.

What is the procedure to obtain an identity and electoral card for the first time in the Dominican Republic?

To obtain the identity and electoral card for the first time in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices. You must present the required documents, such as your birth certificate, and complete the application form. A photograph will also be taken of you and biometric data will be captured.

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