JEAN CARLOS GUARISMA CASTILLO - 23611XXX

Comprehensive Background check of Jean Carlos Guarisma Castillo - 23611XXX

Nationality Venezuelan
National citizen document 23611XXX
Voter Precinct 14090
Report Available

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How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?

International cooperation in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador is addressed through close collaboration with international organizations and allied countries. Salvadoran authorities exchange relevant information, coordinate joint actions and participate in multilateral initiatives to strengthen the effective implementation of sanctions. International collaboration is essential to ensure that the measures adopted are coherent and forceful at a global level.

What are the considerations for sales contracts for legal consulting services in Ecuador?

In contracts for the sale of legal consulting services, it is crucial to address specific aspects. The contract may detail the legal services provided, the fees, the consultant's responsibilities, and the client's expectations in terms of confidentiality and professional ethics. It is also important to include clauses that address potential conflicts of interest and the duration of the commitment.

What are the regulations for Panamanian citizens who wish to pursue postgraduate studies in Spain?

Regulations may vary by graduate program and university, and may require accreditation of previous degrees.

What should I do if my Mexican passport is about to expire and I need to travel abroad?

If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.

Can I obtain a personal identity card in Panama if I am under 18 years old but have children?

Yes, if you are under 18 years of age but have children, you can obtain a personal identity card in Panama by following the requirements and procedures established for minors.

What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

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