HERMES ANTONIO CASTILLO GONZALEZ - 1052XXX

Comprehensive Background check of Hermes Antonio Castillo Gonzalez - 1052XXX

Nationality Venezuelan
National citizen document 1052XXX
Voter Precinct 60651
Report Available

Recommended articles

Is it possible to use a copy of the Certificate of Participation in a Digital Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can foreign citizens obtain an Ecuadorian identity card to access public services?

Foreign citizens in Ecuador can obtain an identity card with certain categories of resident visas. This card allows them to access public services and carry out procedures in the country. The visa categories that allow this vary depending on current immigration regulations.

How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?

In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.

How are leadership skills evaluated at executive levels during the selection process in Ecuador?

At executive levels, leadership skills are assessed through previous experiences in leadership roles, results achieved, strategic skills, and the ability to inspire and guide teams toward achieving goals.

What is the process to request a protection measure in cases of gender violence in Colombia?

In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.

Can a person obtain a RUT in Chile if they have a temporary visa for family reasons?

Yes, a person with a temporary visa for family reasons in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

Other profiles similar to Hermes Antonio Castillo Gonzalez