JOYCE MEILAN CASTAÑEDA COA - 18811XXX

Comprehensive Background check of Joyce Meilan Castañeda Coa - 18811XXX

Nationality Venezuelan
National citizen document 18811XXX
Voter Precinct 29241
Report Available

Recommended articles

How can citizens protect their personal data when using mobile applications in Mexico?

Citizens can protect their personal data when using mobile apps in Mexico by reviewing the permissions required by the app, downloading apps only from trusted sources, setting privacy options, and regularly updating apps to patch known vulnerabilities. .

What are the implications of judicial records in obtaining an entertainment or events license in Peru?

Judicial records may have implications in obtaining a license to organize shows or events in Peru, especially if the records are related to crimes that may endanger the safety of the public at said events. Local authorities may consider background when granting or denying a license.

What is the deadline to request a modification of the custody regime in Peru?

The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.

What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

What is the role of the Superintendency of Banks and Financial Institutions in an embargo in Chile?

The Superintendency of Banks and Financial Institutions in Chile has the responsibility of supervising and regulating the financial system. In the context of a seizure, you can assist in identifying bank accounts and other seizable financial assets and ensuring their retention or blocking in accordance with the court order.

How is the identity of job applicants verified in Peru during the hiring process?

In the hiring process in Peru, participants verify the identity of applicants through review of identification documents, employment references, and personal interviews. This verification helps ensure that people hired are who they say they are and meet job requirements.

Other profiles similar to Joyce Meilan Castañeda Coa