JOHNMIGBER DAVID CASTILLO FLORES - 20164XXX

Comprehensive Background check of Johnmigber David Castillo Flores - 20164XXX

Nationality Venezuelan
National citizen document 20164XXX
Voter Precinct 19820
Report Available

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How is the coherence and consistency of laws related to regulatory compliance guaranteed by the legislative branch in El Salvador?

Coherence criteria are established in the drafting and application of laws, avoiding contradictions and ensuring harmonious legislation for regulatory compliance.

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

What is the validity of the DNI in Argentina?

The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.

What is the auction process for seized assets in Guatemala?

The auction process for seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer who organizes and carries out the public auction of the assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor.

What are the laws related to discrimination in Argentina?

Argentina has laws that prohibit discrimination, whether based on gender, sexual orientation, race or religion. These laws seek to promote equality and protect the rights of all citizens.

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