HUMBERTO JOSE CASTILLO CAMPOS - 14089XXX

Comprehensive Background check of Humberto Jose Castillo Campos - 14089XXX

Nationality Venezuelan
National citizen document 14089XXX
Voter Precinct 14540
Report Available

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What are the financing options for development projects in the financial technology (fintech) sector in El Salvador?

Financing options for development projects in the financial technology (fintech) sector in El Salvador include venture capital investment and investment funds specialized in fintech, government programs and funds aimed at promoting innovation in financial services, alliances with entities traditional financial institutions for the joint development of fintech solutions, and the possibility of accessing international financing and business acceleration programs for fintech startups.

What are the rights of children born out of wedlock in El Salvador?

In El Salvador, children born outside of marriage have the same rights as children born within marriage, including inheritance rights, although recognition of paternity may require an additional legal process. In Panama, similar rights are recognized for children born within marriage.

Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

What are the legal requirements to request an embargo in Colombia?

To request a seizure in Colombia, you must generally meet certain legal requirements, such as having a valid executive title, which can be a court ruling or a document that recognizes a debt, and submitting a formal request to the competent judge, indicating the assets or assets to be seized.

What is the duration of an embargo in Peru?

The duration of an embargo in Peru may vary depending on the nature and amount of the debt. In some cases, the embargo can be lifted once the full payment of the debt is made, while in others it can be maintained until the legal dispute is completely resolved.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

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