ESLIOMAR CASTILLO - 19498XXX

Comprehensive Background check of Esliomar Castillo - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 39401
Report Available

Recommended articles

What is the education system in Mexico?

The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.

What is the process of applying for a work permit in Guatemala for foreigners and what are the procedures involved?

The process of applying for a work permit in Guatemala for foreigners involves presenting documents such as an employment contract, complying with legal requirements and carrying out procedures before the General Labor Inspection. This permit is necessary for foreigners to work legally in the country.

What are the provisions for the review and audit of tax returns in Paraguay?

In Paraguay, the review and audit of tax returns are registered by the Tax Administration (SET). The SET has the power to conduct audits to verify the veracity and accuracy of the information provided in the statements. Taxpayers must maintain supporting documentation and be prepared to collaborate with the audit process.

Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What legal provisions exist to prevent and punish violence in sports in Bolivia?

Bolivia has the Sports, Recreation and Physical Culture Law, which addresses violence at sporting events. Sanctions are established for violent behavior, including fines and bans from attending events. The goal is to ensure safety and peaceful atmosphere at competitions.

What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?

The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.

Other profiles similar to Esliomar Castillo