JESUS RAFAEL CASTAÑEDA CASTAÑEDA - 3872XXX

Comprehensive Background check of Jesus Rafael Castañeda Castañeda - 3872XXX

Nationality Venezuelan
National citizen document 3872XXX
Voter Precinct 7271
Report Available

Recommended articles

What is the validity of the Guatemalan passport?

The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.

What crimes appear in the judicial records?

Court records include information on a variety of criminal offenses, from minor offenses such as traffic violations to serious offenses such as homicide or property crimes. Any legal proceedings in which you have been involved may be recorded in your judicial record.

How is the authenticity of an information security services contract verified in the Dominican Republic?

The authenticity of an information security services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the information security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the information security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information security service contracts is essential to protect the confidentiality, integrity and availability of an organization's data and systems.

How is ongoing due diligence addressed under KYC under Panamanian law?

Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.

What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?

You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to education and access to information on prevention and treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to information on prevention and treatment, including the promotion of comprehensive sexual education policies, training teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

Other profiles similar to Jesus Rafael Castañeda Castañeda