JOSE DANIEL CASTILLO FERNANDEZ - 20257XXX

Comprehensive Background check of Jose Daniel Castillo Fernandez - 20257XXX

Nationality Venezuelan
National citizen document 20257XXX
Voter Precinct 59200
Report Available

Recommended articles

What is the procedure for reviewing sentences in Bolivia?

The review of sentences in Bolivia can be requested for various reasons, such as the appearance of new evidence or the violation of fundamental rights. A formal process is followed before the competent court to evaluate the appropriateness of the review.

What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What rights does Article 20 of the Mexican Constitution protect in matters of criminal justice?

Article 20 of the Mexican Constitution protects rights such as the right to be informed of the charges, the right to defense, due process and the presumption of innocence in the field of criminal justice.

What are the visa options for Mexican artists and athletes who want to work in Spain?

Mexican artists and athletes can apply for a special visa to work in Spain. To do this, they must have a job offer or contract in the artistic or sports field, demonstrate that their activity contributes significant value to the country and comply with the requirements established by the Spanish authorities.

What are the rights of people in situations of internal displacement in Argentina?

In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.

How are fluctuations in production costs addressed in sales contracts in Colombia?

In contracts involving the sale of produced goods, fluctuations in production costs may affect the economic viability of the transaction. It is advisable to include clauses that address how these fluctuations will be handled, either through agreed price adjustments or specific mechanisms to address changes in costs. This helps prevent disagreements over costs and ensures that both parties understand how variations in costs will be addressed during the execution of the contract.

Other profiles similar to Jose Daniel Castillo Fernandez