JORGE ALEJANDRO CASTILLO MEDINA - 18029XXX

Comprehensive Background check of Jorge Alejandro Castillo Medina - 18029XXX

Nationality Venezuelan
National citizen document 18029XXX
Voter Precinct 38171
Report Available

Recommended articles

What is the impact of internet fraud on consumer confidence in online travel booking services in Brazil?

Internet fraud can affect consumer trust in online travel booking services in Brazil by exposing them to risks of fake bookings, fraudulent charges and accommodation scams, which can make travelers more cautious when booking flights , hotels and other online travel services.

How are title retention clauses handled in sales contracts in Colombia?

Retention of title clauses are common in sales contracts where the transfer of ownership does not occur immediately upon delivery. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to define the conditions under which ownership will be transferred, how possession will be handled in the event of default, and how retention of title will be notified. This helps avoid ownership disputes and ensures that the parties clearly understand the terms of the transaction.

What are Bolivia's strategies to prevent money laundering in international electronic commerce transactions?

Bolivia implements detailed controls on international electronic commerce transactions, verifying the authenticity of operations and evaluating the risks associated with money laundering in this context.

How do criminal records affect eligibility for employment in Ecuador?

The influence of a criminal record on eligibility for employment in Ecuador may vary depending on the type of crime and the nature of the job. Some positions may require more stringent review than others.

What is the crime of collusion in Chile and what is the penalty?

Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.

How can I apply for a Costa Rican passport?

You can apply for a Costa Rican passport by submitting an application at the corresponding immigration office, accompanied by documents such as identification card, birth certificate, recent photographs, among others, and paying the established fee.

Other profiles similar to Jorge Alejandro Castillo Medina