ELIESER JOSE CASTILLO BRITO - 17934XXX

Comprehensive Background check of Elieser Jose Castillo Brito - 17934XXX

Nationality Venezuelan
National citizen document 17934XXX
Voter Precinct 40413
Report Available

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What is the situation of the rights of people with psychosocial disabilities in Honduras?

People with psychosocial disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, respect for their dignity and autonomy, equal opportunities and access to adequate mental health services. However, there are still stigmas and barriers that limit the full exercise of their rights.

What are the visa options for Dominican artists and musicians who want to perform or tour in the United States?

Artists and musicians can apply for an O-1 or P-1 visa to work in performing arts in the U.S. These visas require evidence of outstanding skills or recognition in their fields.

Can fines and late payment interest be negotiated with the tax authorities in El Salvador?

In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.

What measures are taken to preserve the integrity of judicial files in Paraguay?

Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.

What is the role of internal audit in KYC compliance in financial institutions in Mexico?

Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

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