KELY RUBEMNY VICTORA CASTILLO - 19480XXX

Comprehensive Background check of Kely Rubemny Victora Castillo - 19480XXX

Nationality Venezuelan
National citizen document 19480XXX
Voter Precinct 16670
Report Available

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Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

How does an embargo affect assets that are subject to financial leasing in Argentina?

Financially leased assets may be seized, and the process involves notifying the financial lessor and determining the lessee's rights over the assets.

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Yes, sales contracts in Costa Rica can establish deadlines for the parties to comply with obligations, such as delivery of the good or payment of the price. Deadlines must be clear and reasonable.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What is the penalty for the crime of neglect of duties in Chile?

Neglect of duties in Chile implies negligence in the fulfillment of obligations and may result in legal sanctions, including dismissal and fines.

How can employers in Chile ensure confidentiality in the background check process?

To ensure confidentiality in the background check process, employers should establish protocols for handling sensitive information. They must limit access to information only to authorized personnel, ensure the security of documents and comply with privacy and data protection laws in Chile. Confidentiality is crucial to protect the privacy of candidates.

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