JOHAN MANUEL CASTELLANO GALICIA - 17628XXX

Comprehensive Background check of Johan Manuel Castellano Galicia - 17628XXX

Nationality Venezuelan
National citizen document 17628XXX
Voter Precinct 24111
Report Available

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What is the importance of Law 3032 to Support the Sustainable Development of Lithium in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 3032 seeks to support the sustainable development of the lithium industry in Bolivia. Companies involved in lithium exploitation must operate ethically and sustainably. This involves implementing responsible logging practices, adopting clean technologies, and participating in social responsibility programs. Maintaining transparent communication with local communities, complying with environmental regulations and collaborating with supervisory agencies are essential steps to comply with Law 3032.

What is the security situation like in tobacco production areas in Honduras?

The security situation in tobacco production areas in Honduras faces challenges due to the presence of gangs, labor conflicts and exploitation of agricultural workers, as well as exposure to toxic chemicals and occupational diseases. Tobacco workers face risky working conditions and violence in the context of the tobacco industry.

What should I do if my DUI is pending and I need to use it as proof of identity for a passport application?

If you need to use your pending DUI as proof of identity for a passport application, you must contact the institution in charge of issuing passports in El Salvador and explain your situation. They will be able to provide you with guidance on how to proceed and if any additional documents are required.

What is the impact of money laundering on the confidence of foreign investors in the Dominican Republic?

Money laundering has a negative impact on the confidence of foreign investors in the Dominican Republic. When the country is perceived to have weaknesses in the prevention and prosecution of money laundering, investors may have doubts about the integrity of the financial system and the security of their investments. This can lead to a decrease in foreign direct investment and hinder the country's economic growth. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve investor confidence.

How does tax debt affect credit rating in Peru?

Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

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