ISAIAS ANTONIO CASTILLO CASTILLO - 12285XXX

Comprehensive Background check of Isaias Antonio Castillo Castillo - 12285XXX

Nationality Venezuelan
National citizen document 12285XXX
Voter Precinct 28800
Report Available

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What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

What is the situation of access to education for boys and girls in isolated rural communities in Honduras?

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