HARNOL ALBERTO CASTILLO - 15865XXX

Comprehensive Background check of Harnol Alberto Castillo - 15865XXX

Nationality Venezuelan
National citizen document 15865XXX
Voter Precinct 9410
Report Available

Recommended articles

What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

What role do non-bank loans play in money laundering in Brazil?

Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

What is alimony in Chile and how is it calculated?

Alimony is an economic contribution that is established to cover the basic needs of children. In Chile, its amount is determined considering factors such as the parents' income, the child's needs and other relevant expenses. It can be agreed upon by the parents or set by the court in case of disagreement.

How has the implementation of information technologies impacted the management of disciplinary records in Costa Rica and what are the benefits and challenges associated with the digitalization of these processes?

The implementation of information technologies has positively impacted the management of disciplinary records in Costa Rica. Digitization has streamlined processes, improved data collection and made it easier to access relevant information. However, it has also posed challenges, such as the need to ensure data security and constant training of staff to fully realize the benefits of the technology.

What is the process for requesting a waiver of the physical presence requirement for Salvadorans who wish to apply for US citizenship but have spent long periods outside the country?

A valid reason for the extended absence must be demonstrated and justify the need for an exemption. Cases are evaluated individually by USCIS.

Other profiles similar to Harnol Alberto Castillo