JESUS CELESTINO CASTILLO MAIGUA - 4213XXX

Comprehensive Background check of Jesus Celestino Castillo Maigua - 4213XXX

Nationality Venezuelan
National citizen document 4213XXX
Voter Precinct 5100
Report Available

Recommended articles

What is the name of your latest citizen participation event in Ecuador?

My last civic engagement event was [Name of Event] on [Date of Event].

What is the approach to criminal liability of legal entities in Paraguay?

The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What is the procedure to request the declaration of unseizability of rural assets in Argentina?

The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.

Can you obtain a foreign identity card in Ecuador?

Yes, foreigners residing in Ecuador can obtain an identity card. They must meet certain requirements, such as having a resident visa and complying with the procedures established by the Civil Registry.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to get married in the Dominican Republic?

If you are Dominican and live abroad but want to get married in the Dominican Republic, you must follow the procedures established by the competent authorities. The identification and electoral card is not used as the main document for this purpose, but may be requested as part of the additional requirements.

Other profiles similar to Jesus Celestino Castillo Maigua