JHONNY JAVIER CASTRO CRISTIAN - 17025XXX

Comprehensive Background check of Jhonny Javier Castro Cristian - 17025XXX

Nationality Venezuelan
National citizen document 17025XXX
Voter Precinct 24760
Report Available

Recommended articles

What is the procedure to request a license to carry and possess firearms in Ecuador?

The procedure to request a license to carry and possess firearms in Ecuador involves going to the National Police and submitting an application. You must meet requirements such as being of legal age, not having a criminal record, passing a psychological evaluation and taking a training course in the safe handling of firearms. The application will be evaluated and, if you meet the requirements, the corresponding license will be issued.

Can an increase in rent be made during the duration of the contract in Ecuador?

According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.

How have labor demands influenced the perception of environmental responsibility of companies in Costa Rica, and what is the impact on the adoption of sustainable practices in the workplace?

Labor demands have influenced the perception of environmental responsibility of companies in Costa Rica by highlighting the importance of sustainable practices in the workplace. Cases involving environmental problems arising from labor practices have led to discussion about the need to adopt sustainable measures. Social pressure and demands addressing environmental responsibility have encouraged companies to adopt more environmentally friendly practices, reflecting a growing awareness of the interconnection between labor and environmental sustainability.

How is the risk of money laundering addressed in the construction sector in Mexico?

In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.

How is tax residency in the Dominican Republic determined?

Tax residency in the Dominican Republic is determined primarily by staying in the country for a specific period and other factors, such as center of vital interests. The country has specific rules that may apply to individuals and companies.

How do educational and research institutions in Bolivia ensure compliance with risk list verification regulations in their international collaborations?

Educational and research institutions in Bolivia ensure compliance with risk list verification regulations in international collaborations by implementing strict compliance policies. This includes diligent review of international collaborators, training staff on compliance issues, and actively participating in international initiatives to share good practices and stay up to date on changes to restrictive listings.

Other profiles similar to Jhonny Javier Castro Cristian