JOHAN JOSE CASTILLO - 16802XXX

Comprehensive Background check of Johan Jose Castillo - 16802XXX

Nationality Venezuelan
National citizen document 16802XXX
Voter Precinct 17412
Report Available

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What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.

Can the embargo in Colombia affect my rights to access public services, such as transportation or communications?

In general, the embargo in Colombia should not affect your rights to access public services, such as transportation or communications. These services are considered essential and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

What information should financial institutions collect during the KYC process in Guatemala?

Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

What does Guatemalan legislation establish on the crime of drug trafficking?

Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.

What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?

The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.

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