ELSY MARINA CASTILLO - 7380XXX

Comprehensive Background check of Elsy Marina Castillo - 7380XXX

Nationality Venezuelan
National citizen document 7380XXX
Voter Precinct 28803
Report Available

Recommended articles

What is the situation of border security in Venezuela?

Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.

Can I request the expungement of judicial records if many years have passed since the conviction?

In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.

What is the function of the RUT in the process of buying and selling vehicles in Chile?

The RUT is used in the process of buying and selling vehicles in Chile to identify the parties involved, calculate taxes and register ownership of the vehicle.

How can I obtain my tax records in Chile?

You can obtain your tax records in Chile through the website of the Chilean Internal Revenue Service (SII). You must register in the system and follow the indicated steps to access your tax information. You can also request this information in person at the SII offices. Taxpayers can access their tax history to verify their tax situation and make inquiries.

What is the process to obtain the homologation of Argentine university degrees in Spain?

The process to obtain the homologation of Argentine university degrees in Spain involves submitting the application to the Spanish Ministry of Education, providing the required academic documentation and meeting the specific requirements for each type of degree.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the software industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the software industry sector. Rigorous controls are established on investments and transactions related to software development projects, the legality of operations is verified and collaboration with technological and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Elsy Marina Castillo