HARRY DE JESUS CASTILLO BARRUETA - 3462XXX

Comprehensive Background check of Harry De Jesus Castillo Barrueta - 3462XXX

Nationality Venezuelan
National citizen document 3462XXX
Voter Precinct 55170
Report Available

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What is being done to prevent and address child marriage and teenage pregnancy in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address child marriage and teenage pregnancy. This includes the promotion of comprehensive sexuality education, the implementation of teen pregnancy prevention policies, and raising awareness about the risks and consequences of child marriage and early pregnancy.

How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?

Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.

What is the role of non-governmental organizations in mitigating the social impacts of the embargo in Costa Rica?

Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.

Can I use my Argentine DNI as an identification document in private security procedures?

Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

What is the process to obtain permanent residency for a Dominican citizen working in the United States?

The process generally involves applying for a permanent resident card (Green Card) through an employment, family or investment petition, and meeting the requirements established by the United States Citizenship and Immigration Services (USCIS).

What is the situation of the transportation insurance market in Argentina?

The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.

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