JHONNY FRED CASTILLO MONAR - 13708XXX

Comprehensive Background check of Jhonny Fred Castillo Monar - 13708XXX

Nationality Venezuelan
National citizen document 13708XXX
Voter Precinct 50223
Report Available

Recommended articles

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

What are the specific regulations for the management of electronic judicial files in Paraguay?

The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.

How is the crime of identity falsification penalized in Bolivia?

Identity falsification in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and whether counterfeiting is used for fraudulent purposes. The legislation seeks to prevent the misuse of identities and protect the security of legal documentation.

Can a citizen request information about a person's judicial record for research purposes on the rights of people with disabilities in Argentina?

Requesting judicial records for research purposes on the rights of people with disabilities may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the process to request shared custody in cases of separation or divorce in Colombia?

To request joint custody in cases of separation or divorce in Colombia, a complaint must be filed before a family judge. Strong reasons must be provided to demonstrate that joint custody is in the best interests of the child. The judge will evaluate the situation and, if the requirements are met, may make the decision to grant joint custody.

What is the role of human resources companies in disciplinary background checks in Mexico?

Human resources companies play a crucial role in

Other profiles similar to Jhonny Fred Castillo Monar