JOSE DAEL CASTILLO SERRANO - 13159XXX

Comprehensive Background check of Jose Dael Castillo Serrano - 13159XXX

Nationality Venezuelan
National citizen document 13159XXX
Voter Precinct 729
Report Available

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Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.

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In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

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In drug trafficking investigation cases, investigators and prosecutors may submit requests to the competent court to access court records that support the investigation. This is essential to collect evidence and conduct thorough investigations into drug trafficking cases.

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The National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in Ecuador can play a fundamental role in the ethical supervision of contractors in road infrastructure projects. This includes assessing compliance with road safety regulations, reviewing ethical practices in road construction, and imposing sanctions for ethical violations.

What is the importance of due diligence in financial risk management in the commercial real estate sector in Argentina?

In the commercial real estate sector, due diligence should focus on financial risk management. This involves reviewing the financial soundness of projects, evaluating historical and projected performance, and ensuring compliance with real estate market regulations and standards in Argentina. Additionally, it is essential to consider the ability to adapt to changes in economic conditions and the investment environment.

What is the role of pension funds in financial planning for retirement in Guatemala?

Pension funds play an important role in financial planning for retirement in Guatemala. These funds are managed by specialized entities and are created to accumulate and manage workers' savings during their working lives, in order to provide income during retirement. Pension funds offer different investment options and contribution schemes to adapt to the needs and preferences of workers. Its objective is to guarantee a safe and adequate retirement, thus promoting long-term financial planning and economic peace of mind in the retirement stage.

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