JHONNY SAMUEL RODRIGUEZ CASTELLANO - 10697XXX

Comprehensive Background check of Jhonny Samuel Rodriguez Castellano - 10697XXX

Nationality Venezuelan
National citizen document 10697XXX
Voter Precinct 37742
Report Available

Recommended articles

What is the situation of gender violence in Venezuela?

Gender violence in Venezuela is a serious problem, with high rates of femicides, domestic violence and sexual harassment, as well as impunity in reported cases, which requires a comprehensive and effective response to prevent and punish violence against women and girls.

What is the process to request the review of a final judgment in El Salvador?

The request for review of a final sentence is made through an appeal for review before the Supreme Court of Justice, presenting new elements or arguments that justify reconsideration of the sentence.

What is the liquidation of assets in the Dominican Republic?

The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.

How does tax debt affect taxpayers participating in the mental health counseling services industry in Argentina?

Taxpayers involved in the mental health counseling services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the mental health and wellness sector.

What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

How is the participation of notaries in operations susceptible to money laundering regulated in Guatemala?

The participation of notaries in operations susceptible to money laundering in Guatemala is subject to specific regulations. Notaries must carry out due diligence on clients, identify suspicious transactions and collaborate with authorities to prevent money laundering. Complying with these regulations is essential to guarantee transparency in transactions.

Other profiles similar to Jhonny Samuel Rodriguez Castellano