JAVIER ALEJANDRO CASTILLO FERNANDEZ - 14950XXX

Comprehensive Background check of Javier Alejandro Castillo Fernandez - 14950XXX

Nationality Venezuelan
National citizen document 14950XXX
Voter Precinct 59042
Report Available

Recommended articles

Do social assistance services in El Salvador offer support to food recipients facing financial difficulties?

These services can provide support in terms of financial guidance, help accessing resources, and social programs for families in need.

How are intangible assets classified in terms of their tax treatment in Ecuador?

Intangible assets, such as patents or trademarks, may have specific tax treatments. It is important to know the rules for depreciation and amortization of these assets.

What laws regulate sales contracts in Colombia?

Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is the legal framework in Costa Rica for the cover-up of environmental crimes?

The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

Other profiles similar to Javier Alejandro Castillo Fernandez