IVONE CASTILLO - 6100XXX

Comprehensive Background check of Ivone Castillo - 6100XXX

Nationality Venezuelan
National citizen document 6100XXX
Voter Precinct 9980
Report Available

Recommended articles

Does the Salvadoran State provide resources for the creation of employment platforms that facilitate the selection of personnel?

The State can support the creation and maintenance of online platforms that connect employers and workers, thus facilitating the selection of personnel.

What is the procedure for early termination of the contract by the lessor in Argentina?

The landlord may terminate the contract early due to serious breach by the tenant, following a legal process that includes notification and established deadlines.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

What is the role of judicial archives in the management of judicial files in the Dominican Republic?

Court archives play an important role in the management of court records in the Dominican Republic by providing secure storage space for records that are no longer in active use. This helps maintain organization and facilitates long-term preservation of court records.

What is the Payment Complement in Mexico and its relationship with billing?

The Payment Complement in Mexico is a required element in electronic invoicing to document the payment of commercial transactions. Complying with the correct issuance and receipt of Payment Complements is essential to maintain good tax records, since the SAT verifies their proper use.

What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?

They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.

Other profiles similar to Ivone Castillo