FRANKLIN ANDRES CASTRO - 11920XXX

Comprehensive Background check of Franklin Andres Castro - 11920XXX

Nationality Venezuelan
National citizen document 11920XXX
Voter Precinct 35671
Report Available

Recommended articles

How are background checks handled in the educational field, such as in the hiring of teachers in Colombia?

Education background checks include confirming academic credentials and previous experiences. The aim is to guarantee the authenticity of the information to ensure quality in teaching.

What specific regulations apply to identity validation in the fashion and design sector in Peru?

In the fashion and design sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the Ministry of Culture. These regulations may include security and identity verification requirements to ensure the authenticity of designers and professionals in the fashion industry.

What is the process for notification of default in a sales contract in Guatemala?

The breach notification process in a sales contract involves the affected party notifying the other party of the breach of the terms of the contract. This may be a preliminary step to initiate legal action and seek a solution to the non-compliance.

What legal requirements must lease contracts in Panama meet to be valid?

Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.

What is the role of justice in the protection of human rights in Costa Rica?

Justice in Costa Rica plays a fundamental role in the protection of human rights, ensuring that laws and judicial decisions respect and promote the fundamental principles of dignity and freedom.

How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?

Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.

Other profiles similar to Franklin Andres Castro