JOSE DANIEL GOMEZ CASTILLO - 19231XXX

Comprehensive Background check of Jose Daniel Gomez Castillo - 19231XXX

Nationality Venezuelan
National citizen document 19231XXX
Voter Precinct 18645
Report Available

Recommended articles

Can retirement pension or social security be garnished in Panama?

In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.

What are common challenges when conducting background checks in Colombia?

Some common challenges include limited availability of information, especially in rural areas, and variability in the quality of records. Furthermore, the interpretation of data protection legislation can present additional challenges.

Are there training programs for personnel in charge of managing judicial files in Guatemala?

Yes, there are training programs for personnel in charge of managing judicial files in Guatemala. These programs seek to ensure that staff are familiar with up-to-date regulations, best practices in records management, and the technology used in digitizing and archiving records.

Do background checks in Ecuador include information about civil legal actions?

Background checks in Ecuador generally focus on criminal records and do not include information about civil legal actions. However, certain jobs that involve financial responsibilities may require a more extensive review.

What is the role of civil society in monitoring and promoting transparency in relation to PEP in Ecuador?

Civil society in Ecuador plays a fundamental role in monitoring and promoting transparency in relation to PEP. He actively participates in exposing corruption cases, advocates for reforms that strengthen PEP regulations, and contributes to public awareness of the importance of transparency in government and business. Civil society acts as a social control mechanism to ensure accountability.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in general in Chile?

In cases of separation or divorce due to relationship problems with uncles in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. The relationship with the uncles can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

Other profiles similar to Jose Daniel Gomez Castillo