EDITH MARIA CASTILLO GARCIA - 6149XXX

Comprehensive Background check of Edith Maria Castillo Garcia - 6149XXX

Nationality Venezuelan
National citizen document 6149XXX
Voter Precinct 30109
Report Available

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What are the necessary procedures to request retirement in Venezuela?

To request retirement in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). Among the most common requirements are: having reached the minimum retirement age (60 years for men and 55 years for women), having contributed a minimum of weeks or months to the IVSS, presenting the identity card, birth certificate , contribution receipts, among other documents. It is advisable to go to the IVSS office to obtain precise information and carry out the corresponding procedure.

Can a debtor request an asset transfer agreement instead of a seizure in Chile?

Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.

How are risks related to KYC data storage and management managed in Mexico?

Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.

What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

What are the requirements to obtain the Special Residence Permit for Foreigners with Family Ties (PEPVF) in Colombia?

The requirements to obtain the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia vary depending on the particular case, but generally the presentation of evidence of family ties, such as marriage or affiliation, documentation that supports the situation is requested. irregular immigration, and other requirements established by the immigration authority.

How is the confidentiality of complainants ensured in cases of sanctions against contractors in El Salvador?

In El Salvador, measures are taken to guarantee the confidentiality of whistleblowers in cases of sanctions against contractors. The identity of whistleblowers is protected and non-retaliation against them is promoted.

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