JESUS LABERTO CASTILLO - 21363XXX

Comprehensive Background check of Jesus Laberto Castillo - 21363XXX

Nationality Venezuelan
National citizen document 21363XXX
Voter Precinct 4872
Report Available

Recommended articles

How long does the process of obtaining a visa to study in Spain from Bolivia take?

The processing time for a study visa in Spain from Bolivia can vary, but is generally estimated at several weeks. It is advisable to start the process well in advance, collecting all the necessary documents and following the procedures established by the Spanish consulate in Bolivia.

How is reporting suspicious activities related to money laundering encouraged in El Salvador?

In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.

What is the role of the media in monitoring politically exposed people in Ecuador?

The media plays a crucial role in monitoring politically exposed persons in Ecuador. Through journalistic investigation, reporting cases of corruption and disseminating relevant information, the media contributes to keeping society informed about the conduct and management of PEPs. Investigative journalism and the critical work of the media are essential to ensure transparency and accountability in the political sphere.

What are the options for the release of assets seized in Argentina during an execution process?

The release of seized assets can be achieved by paying the debt in full, negotiating a payment agreement, presenting sufficient collateral, or demonstrating the non-existence of the debt.

Can I request an Argentine DNI if I am an Argentine citizen but I am adopted and do not have information about my biological parents?

If you are adopted and do not have information about your biological parents, you must present the documentation related to the adoption process when requesting the Argentine DNI. RENAPER or the Civil Registry will guide you on the specific requirements in your situation.

What is the penalty for the crime of identity theft in Chile?

Identity theft in Chile involves impersonating another person and can result in legal sanctions, including prison sentences.

Other profiles similar to Jesus Laberto Castillo