JAIRO ANTONIO CASTILLO MESA - 19394XXX

Comprehensive Background check of Jairo Antonio Castillo Mesa - 19394XXX

Nationality Venezuelan
National citizen document 19394XXX
Voter Precinct 61020
Report Available

Recommended articles

What is the recognition of the cohabitation union in Argentina?

The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.

What are the legal implications of marital cohabitation in Chile?

Marital cohabitation does not grant the same legal rights as marriage, but it can generate rights and obligations, such as the possibility of requesting alimony in the event of separation.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?

KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.

What is the importance of Mexican crafts in the country's culture and economy?

Mexican crafts are products handmade by local artisans, using traditional techniques and natural materials such as clay, wood, textiles, leather, glass and metals. They have great importance in the culture and economy of Mexico because they reflect the cultural diversity, creativity and craftsmanship of the country's indigenous and mestizo communities. In addition, Mexican crafts are an important source of income for thousands of families in rural and peri-urban areas, contributing to economic development and sustainable tourism in various regions of Mexico.

Can I use the Permanent Residence Permit as an identification document in Chile?

The Permanent Residence Permit is a document that certifies the right to reside permanently in Chile, but it is not used as a personal identification document. For identification purposes, it will be required to present the identity card or RUT.

Other profiles similar to Jairo Antonio Castillo Mesa