LAURA ANTONIETA CASTILLO MOLINA - 17366XXX

Comprehensive Background check of Laura Antonieta Castillo Molina - 17366XXX

Nationality Venezuelan
National citizen document 17366XXX
Voter Precinct 9131
Report Available

Recommended articles

How is the authenticity of a natural resource consulting services contract in the Dominican Republic verified?

The authenticity of a contract for natural resources consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the natural resource consulting services, resource conservation or exploitation projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the natural resource consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of natural resource consulting service contracts is important to sustainably manage natural resources in the Dominican Republic

How has Bolivia's foreign policy evolved in response to the embargoes, and what are the efforts to diversify alliances and international relations?

Embargoes can influence Bolivia's foreign policy, leading to changes in international alliances and relations. Efforts to diversify alliances could include seeking new trading partners, participating in regional agreements, and strengthening relationships with countries that share common interests. Assessing the evolution of foreign policy provides insights into how Bolivia adapts its global position in response to embargoes.

How is the confidentiality of tax debtor information managed by the State in Panama guaranteed?

The confidentiality of tax debtor information managed by the State in Panama is protected by legal and regulatory provisions. Tax secrecy laws establish that tax information is confidential and can only be shared in specific cases authorized by law. The ANIP and other tax entities must comply with strict protocols to safeguard the privacy of taxpayers. This includes implementing secure data storage systems and restricting access to information to authorized personnel only. The guarantee of confidentiality is essential to maintain the integrity of the tax system and the confidence of taxpayers in the state management of tax information.

Can I request the elimination of my judicial records in Peru?

Yes, it is possible to request the elimination of your judicial record in Peru. However, this can only be done in certain specific circumstances, such as acquittal or prescription of crimes. You should consult with a specialized attorney to determine if you meet the requirements to request removal.

What are the protocols and security measures implemented to guarantee the integrity of the data in the management of judicial records in Costa Rica?

The integrity of the data in the management of judicial records in Costa Rica is ensured through the implementation of robust protocols and security measures. These include data encryption, user authentication, access auditing, and cyber threat protection. In addition, clear authorized access policies are established, and periodic audits are carried out to ensure compliance with security standards. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information contained in judicial records in Costa Rica.

What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?

The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.

Other profiles similar to Laura Antonieta Castillo Molina