ERDWIN JOSE CASTILLO - 17263XXX

Comprehensive Background check of Erdwin Jose Castillo - 17263XXX

Nationality Venezuelan
National citizen document 17263XXX
Voter Precinct 6551
Report Available

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What is the legal approach to cases of recognition of paternity after birth in Paraguay?

Recognition of paternity after birth is legally addressed in Paraguay. Fathers can seek voluntary recognition, and in the event of a dispute, courts can intervene to establish paternity through DNA testing or other means.

What is the policy to promote the development of the extreme sports tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the extreme sports tourism sector with the aim of taking advantage of the country's landscapes and natural conditions to promote activities such as skydiving, hang gliding, snowboarding, among other extreme sports. Regulations and safety measures have been established for these activities, extreme sports events and competitions have been promoted, work has been done to promote tourist destinations with extreme sports options, and the training and development of professionals in these activities has been promoted. sports.

What is the process to request an operating license for public transportation companies in Colombia?

The process to request an operating license for public transportation companies in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.

What is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?

The process to obtain a certificate of not having been sanctioned for customs violations in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can you provide the name of your current or previous company based on your work history in Ecuador?

I work or worked at [Company Name].

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