KAREN DANIELA CASTILLO GIRON - 20108XXX

Comprehensive Background check of Karen Daniela Castillo Giron - 20108XXX

Nationality Venezuelan
National citizen document 20108XXX
Voter Precinct 9779
Report Available

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What is commercial bankruptcy in Mexico?

Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.

What labor protections exist in Costa Rica for workers with disabilities?

Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.

Are judicial records in Colombia accessible through the Access to Information Law?

No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.

What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

What legislation exists to address breach of contract in Guatemala?

In Guatemala, breach of contract is regulated in the Civil Code. This legislation sets out the rights and obligations of parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

What are the main human rights treaties and conventions ratified by Mexico?

Mexico has ratified various international human rights treaties and conventions, such as the American Convention on Human Rights, the International Covenant on Civil and Political Rights, the Convention on the Rights of the Child, among others.

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