EDGARDO JOSE PINA CASTILLO - 16998XXX

Comprehensive Background check of Edgardo Jose Pina Castillo - 16998XXX

Nationality Venezuelan
National citizen document 16998XXX
Voter Precinct 25670
Report Available

Recommended articles

How can I request a subsidy for paying taxes in Mexico?

You can request a subsidy for paying taxes in Mexico through support programs or tax benefits established by the Tax Administration Service (SAT). You must meet the requirements established for each program, present the required documentation and follow the steps indicated to apply.

What are the legal restrictions for recruiting minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.

What should I do if I need an urgent judicial record certificate for an important procedure or application?

If you urgently need a judicial record certificate for an important procedure or request, it is advisable to contact the Judicial Branch and explain your situation. Special procedures or emergency services may be available in certain cases. However, keep in mind that the availability of these services may depend on the nature of the procedure and the workload of the Judicial Branch.

What is the role of the State Procurement Supervisory Body in Peru?

The State Procurement Supervisory Body (OSCE) is the entity in charge of supervising and regulating public procurement in Peru. Its main function is to promote transparency, efficiency and legality in the State's procurement and contracting processes. The OSCE sets standards, provides training, and monitors compliance with public procurement rules.

What are the laws that regulate cases of financial crimes in Honduras?

Financial crimes in Honduras are regulated by the Penal Code and other laws related to the prevention of money laundering, corruption and transparency in the financial sector. These laws establish sanctions for those who commit crimes such as financial fraud, tax evasion, falsification of documents, embezzlement of public funds and other illegal acts related to financial activities.

What is the process to obtain a lost Identity Card in Honduras?

In case of loss of the Identity Card in Honduras, you must file a report with the competent authorities. Then, you must go to the National Registry of Persons (RNP) to request the replacement of the document. The completion of certain procedures and the presentation of additional documents will be required.

Other profiles similar to Edgardo Jose Pina Castillo