JOAQUIN CASTILLA ALZAMORA - 15131XXX

Comprehensive Background check of Joaquin Castilla Alzamora - 15131XXX

Nationality Venezuelan
National citizen document 15131XXX
Voter Precinct 39260
Report Available

Recommended articles

What is the role of the Agricultural Development Bank (BDA) in the Dominican Republic?

The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.

What is the importance of due diligence when contracting suppliers in Chile?

Due diligence in contracting suppliers is essential in Chilean compliance to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers to ensure they comply with regulations and are not involved in illicit activities.

What is the impact of PEP supervision on the prevention of economic crises in Peru?

PEP supervision contributes to the prevention of economic crises in Peru by guaranteeing the responsible management of public resources and preventing corruption situations that could weaken the country's financial stability.

What is the situation of justice and the legal system in El Salvador?

The situation of justice and the legal system in El Salvador faces challenges in terms of corruption, impunity and access to justice for all citizens.

What is the procedure to request recognition of paternity in the Dominican Republic?

The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.

Can I obtain an Identity Card if I am a Honduran citizen but I was born abroad and have dual nationality?

Yes, as a Honduran citizen, you can obtain an Identity Card in Honduras, even if you were born abroad and have dual nationality. You must present documents that prove your Honduran citizenship.

Other profiles similar to Joaquin Castilla Alzamora