HECTOR ENRIQUE PEREZ CASTILLO - 20611XXX

Comprehensive Background check of Hector Enrique Perez Castillo - 20611XXX

Nationality Venezuelan
National citizen document 20611XXX
Voter Precinct 64304
Report Available

Recommended articles

What is the role of the State of Panama in the execution of sentences?

The Panamanian State is responsible for guaranteeing the execution of judicial sentences, ensuring that the court's decisions are implemented effectively in the territory of Panama. This involves cooperation with security forces and other agencies to enforce court orders within the Panamanian legal framework.

What is the importance of identity validation in the field of cybersecurity in Costa Rica?

Identity validation is essential in cybersecurity in Costa Rica, as it helps prevent unauthorized access to systems and protects sensitive information, thus contributing to safeguarding the integrity of the country's digital infrastructure.

Can I apply for temporary residence in Spain as a professional in the dental sector as an Ecuadorian?

Yes, professionals in the dental sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the role of the Ministry of the National Authority for Gender Equality in Panama?

The Ministry of the National Authority for Gender Equality of Panama has the responsibility of promoting gender equality and the elimination of discrimination based on gender in the country. Its function is to formulate and execute policies and programs that promote the equal participation of women and men in all areas of society, prevent and eradicate gender violence, and guarantee the full exercise of women's rights.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

How are fluctuations in raw material prices handled in sales contracts for manufactured products in Ecuador?

In contracts involving raw materials and manufactured products, price fluctuations are common. The contract may include clauses that address how prices will be adjusted in response to changes in raw material costs. You can also specify the mechanisms for reporting and documenting these variations.

Other profiles similar to Hector Enrique Perez Castillo