LEVYS RAFAEL CASTILLO - 5850XXX

Comprehensive Background check of Levys Rafael Castillo - 5850XXX

Nationality Venezuelan
National citizen document 5850XXX
Voter Precinct 2631
Report Available

Recommended articles

What is the labor dispute resolution process in Peru and who participates in it?

The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.

How are capital gains derived from the sale of property in Argentina taxed?

Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.

How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?

In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.

How can promoting research on the psychosocial impact of terrorist violence in Bolivian communities inform comprehensive prevention and rehabilitation strategies?

Research on the psychosocial impact is essential. Analyzes how promoting research on the psychosocial impact of terrorist violence in Bolivian communities can inform comprehensive prevention and rehabilitation strategies, and proposes actions to promote this type of research.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

How are cases of gender violence addressed in Panama?

Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.

Other profiles similar to Levys Rafael Castillo