JAVIER EDUARDO CASTILLO DIAZ - 15116XXX

Comprehensive Background check of Javier Eduardo Castillo Diaz - 15116XXX

Nationality Venezuelan
National citizen document 15116XXX
Voter Precinct 40211
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

How are warranty obligations regulated in a contract for the sale of facility maintenance services in Argentina?

In contracts for the sale of facility maintenance services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, procedures for claims and repairs, and the responsibilities of each party to ensure the quality and continuity of maintenance services.

What is the role of a solicitor in a seizure process in Chile?

A solicitor is a legal professional who acts on behalf of the creditor to present the claim and represent the interests of the creditor in the process.

Is any specific training or training required for financial institutions in relation to risk list verification?

Financial institutions often require specific training and education to comply with risk list check regulations.

Can a candidate be excluded from a selection process for having a criminal record in Paraguay?

Criminal history may be considered, but exclusion must be based on objective criteria related to the position.

How does the State guarantee accessibility to public services through identity validation in El Salvador?

The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.

Other profiles similar to Javier Eduardo Castillo Diaz