JOSE ANIBAL CASTRO PEÑALOZA - 5847XXX

Comprehensive Background check of Jose Anibal Castro Peñaloza - 5847XXX

Nationality Venezuelan
National citizen document 5847XXX
Voter Precinct 210
Report Available

Recommended articles

Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

What are the procedures for obtaining the Identification Card for Seniors in Paraguay?

Obtaining the Identification Card for Seniors in Paraguay is done through the General Directorate of Retirements and Pensions of the Ministry of Finance. Seniors must present the required documentation, such as their identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to seniors.

What preventive measures can food debtors in Bolivia take to avoid legal problems related to non-compliance with food obligations?

To avoid legal problems related to non-compliance with maintenance obligations in Bolivia, maintenance debtors can take preventive measures such as punctually complying with maintenance payments as ordered by the court, communicating regularly with the beneficiary to address any problems related to payments , and seek legal advice if you face financial difficulties that may affect your ability to meet established obligations. Additionally, keeping accurate records of payments made and any communications related to the case can be helpful in the event of future disputes.

Can the judicial records of a minor be obtained in Colombia?

The judicial records of a minor in Colombia can also be obtained, but are subject to certain legal restrictions and regulations to protect the rights and privacy of minors. Generally, special authorization is required or the application must be submitted by the minor's parents or legal representatives.

How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

What is the role of the Taxpayer Ombudsman in Argentina?

The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.

Other profiles similar to Jose Anibal Castro Peñaloza