ENRIQUE CASTELLANO TORRES - 12236XXX

Comprehensive Background check of Enrique Castellano Torres - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 43840
Report Available

Recommended articles

How is possession regulated in cases of parents with jobs that involve health risks in Argentina?

Custody in cases of parents with jobs that involve health risks in Argentina is addressed considering the best interests of the child. The court will evaluate the specific risks and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.

What is the impact of the lack of access control on data protection in organizations in Mexico?

The lack of access control can have a negative impact on data protection in organizations in Mexico by allowing unauthorized access to sensitive information, increasing the risk of data breaches and compromising the confidentiality and integrity of the information.

Is it possible to use a copy of the Certificate of Participation in a Digital Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How does political exposure affect the international perception of Costa Rica?

Political exposure can affect the international perception of Costa Rica by influencing the country's image as a democratic actor committed to political stability. The way political leaders handle internal and external affairs, as well as their commitment to transparency and good governance, can impact Costa Rica's international reputation. A positive political exposure can strengthen diplomatic and trade relations, while a negative one can generate mistrust and affect the country's position on the world stage.

How is the compliance program defined according to Argentine regulations?

The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.

How are money laundering cases involving foreign assets addressed in Panama?

Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.

Other profiles similar to Enrique Castellano Torres