JOSE ALFREDO BUSTAMANTE CASTILLO - 19631XXX

Comprehensive Background check of Jose Alfredo Bustamante Castillo - 19631XXX

Nationality Venezuelan
National citizen document 19631XXX
Voter Precinct 13306
Report Available

Recommended articles

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

How is the temporary residence visa processed in Mexico?

The temporary residence visa in Mexico is requested at the National Migration Institute (INM). You must submit an application, demonstrate sufficient financial income and meet specific requirements.

How does an embargo affect cooperation in promoting equal opportunities and poverty reduction in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and poverty reduction in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to poverty reduction programs and policies, as well as the implementation of measures that promote equal opportunities. Additionally, lack of access to financing and technical assistance can hinder efforts to address social and economic inequalities.

What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.

What are the main courts in Bolivia?

The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.

Is it possible to modify a lease in Mexico once it has started?

Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.

Other profiles similar to Jose Alfredo Bustamante Castillo