JOHAN JOSUE ALVAREZ CASTRO - 20424XXX

Comprehensive Background check of Johan Josue Alvarez Castro - 20424XXX

Nationality Venezuelan
National citizen document 20424XXX
Voter Precinct 49892
Report Available

Recommended articles

What are the requirements to apply for a passenger transportation permit in Guatemala?

The requirements to apply for a passenger transportation permit in Guatemala include submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the type of passenger transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.

How is the name and/or gender change process carried out in Argentina?

To carry out the process of changing your name and/or gender in Argentina, you must submit a request to the corresponding Civil Registry. Depending on the province, the assistance of a lawyer will be required or it can be done directly. Documents supporting the requested change must be presented, such as medical and psychological certificates.

What are the necessary procedures to obtain a temporary residence permit in Mexico?

The procedures to obtain a temporary residence permit in Mexico vary depending on the situation and type of visa. In general, you must submit an application to the National Migration Institute (INM), provide documentation that supports the reason for your stay in Mexico, such as studies, work or investments, and comply with established immigration requirements.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

What is the role of insurance agencies in consumer protection in Costa Rica?

Insurance agencies in Costa Rica play a fundamental role in protecting consumers. These agencies supervise and regulate the insurance industry, ensuring that companies comply with established rules and regulations. Additionally, they are responsible for protecting the rights of policyholders and ensuring that claims are processed fairly and in a timely manner.

What is the role of international financial institutions in supporting Bolivia during the embargoes, and how are relationships managed to guarantee access to necessary financing and resources?

In embargo situations, relationships with international financial institutions are crucial. Bolivia could seek financial support, agreements and lines of credit to maintain economic stability. Assessing these relationships offers insights into the country's ability to manage economic crises through international collaborations.

Other profiles similar to Johan Josue Alvarez Castro