ITALO RAFAEL RODRIGUEZ CASTILLO - 7454XXX

Comprehensive Background check of Italo Rafael Rodriguez Castillo - 7454XXX

Nationality Venezuelan
National citizen document 7454XXX
Voter Precinct 28404
Report Available

Recommended articles

How does immigration status in Spain affect the possibility of acquiring property or real estate?

Immigration status in Spain can influence the possibility of acquiring property or real estate. Chilean immigrants can buy property in Spain, even if they have a tourist visa. However, if you want to purchase a home as an investment or permanent residence, you may need to meet certain additional requirements. Furthermore, if you obtain residency in Spain, you will have the same rights as Spanish citizens to buy property. It is important to obtain adequate advice and understand the legal implications before investing in real estate in Spain.

What are the tenant's obligations regarding structural changes to the leased property in Colombia?

The tenant's obligations regarding structural changes to the leased property in Colombia must be established in the contract. Typically, major structural changes will require landlord approval. The contract should clearly define what type of structural changes are permitted, how authorization will be obtained, and who will bear the associated costs. It is also advisable to agree what happens to these changes at the end of the contract, whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions avoids misunderstandings and ensures that changes are made in accordance with the landlord's expectations.

Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.

What is the process to change the visitation regime established in Venezuela?

To change the visitation regime established in Venezuela, an application must be submitted to a court, explaining the reasons for the change and providing substantial evidence. The court will evaluate the case and make a decision based on the best interests of the child.

What is the Facial Biometric Identification System in Mexico and how is it used?

The Facial Biometric Identification System uses facial recognition technology to identify people in Mexico. It is used in a variety of contexts, such as security, government and commercial services, to verify the identity of people based on unique facial characteristics.

How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

Other profiles similar to Italo Rafael Rodriguez Castillo