HALDRI JOSE ARAUJO CASTRO - 15256XXX

Comprehensive Background check of Haldri Jose Araujo Castro - 15256XXX

Nationality Venezuelan
National citizen document 15256XXX
Voter Precinct 10410
Report Available

Recommended articles

What are the financing options for development projects in the research and development (R&D) sector in El Salvador?

Financing options for development projects in the research and development (R&D) sector in El Salvador include government programs and funds aimed at promoting innovation and scientific research, venture capital investment, and investment funds with a focus on R&D projects, alliances with universities and research centers to obtain resources and financing, and the possibility of accessing funds and international cooperation for research and technological development projects.

What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?

The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.

What are the rights of children in cases of de facto adoption in Colombia?

In cases of de facto adoption in Colombia, children have rights similar to those of a legally adopted child. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to inherit on equal terms. De facto adoption provides security and stability to children and is recognized by law.

How is the situation handled for Bolivian citizens who have lost their identity card in the context of a civil conflict and need a replacement to guarantee their safety?

In contexts of civil conflict, SEGIP can coordinate with local authorities and international organizations to facilitate the urgent issuance of identity cards and guarantee the security of affected citizens.

What is the identification document used in Brazil to access private healthcare services?

To access private healthcare services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a membership card or private health insurance.

How does Argentina ensure that critical infrastructure projects are not unduly influenced by PEP?

Argentina ensures that critical infrastructure projects are not unduly influenced by PEP by implementing specific regulations. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and contracting companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in critical infrastructure projects.

Other profiles similar to Haldri Jose Araujo Castro