EDINSON JOSE GARCIA CASTILLO - 19375XXX

Comprehensive Background check of Edinson Jose Garcia Castillo - 19375XXX

Nationality Venezuelan
National citizen document 19375XXX
Voter Precinct 25530
Report Available

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What is the role of the National Police in cases of food debt in Colombia?

The National Police in Colombia may have a role in carrying out coercive measures to enforce judicial decisions related to the food quota. This may include the execution of arrest warrants in cases of serious non-compliance. Cooperation with the National Police and the presentation of detailed evidence of the situation are essential to ensure that appropriate measures are taken and that the food quota is effectively enforced.

What is the process to validate identity when accessing cable television services in the Dominican Republic?

When accessing cable television services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when contracting cable television services. Cable television service providers may also require additional information, such as the customer's address, to verify identity and bill for services. Accurate identification is important in the provision of cable television services

How is the identity of applicants for loans and financing verified in the banking sector in Peru?

To verify the identity of applicants for loans and financing in the banking sector in Peru, financial institutions require the presentation of valid identification documents and performed credit checks. This is essential to determine applicants' eligibility and assess credit risk.

Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to immigration status in Colombia?

People in a situation of unequal access to education for people in a situation of vulnerability due to discrimination due to immigration status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on immigration status in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to immigration status.

How can politically exposed persons in Venezuela protect themselves from the risks associated with their position?

Venezuela Politically exposed people in Venezuela can take various measures to protect themselves, such as maintaining a low profile, avoiding risky situations, strengthening their personal security, maintaining a good legal team, having international support, and establishing contacts with human rights organizations that can provide support and visibility.

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