LORENA BEATRIZ CASTRO CARRILLO - 17564XXX

Comprehensive Background check of Lorena Beatriz Castro Carrillo - 17564XXX

Nationality Venezuelan
National citizen document 17564XXX
Voter Precinct 62394
Report Available

Recommended articles

What is the statute of limitations to file a labor claim in Bolivia?

In Bolivia, the statute of limitations for filing a labor claim may vary depending on the type of claim and the applicable regulations. For example, in cases of wrongful dismissal, the deadline to file a claim is 90 business days from the date of dismissal. For other claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment attorney to determine the specific deadline depending on the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on labor rights.

What is the legal procedure to change the marriage regime in Paraguay and what requirements must be met?

Changing the marital regime in Paraguay requires a specific legal procedure, which generally involves filing an application with the court. Spouses must meet certain requirements and justify the need for the change, considering the best interests of both parties.

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

What is the situation of biodiversity in Argentina?

Argentina is one of the most biodiverse countries in the world, with a wide variety of ecosystems ranging from tropical rainforest in the north to subantarctic forests in the south. However, Argentina's biodiversity faces threats such as deforestation, pollution and habitat loss due to human activities such as agriculture, mining and urbanization.

What resources are used in due diligence in Chile?

In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.

What is the role of technology and innovation in preventing money laundering in El Salvador?

Technology and innovation play an important role in preventing money laundering in El Salvador. The use of technological tools such as data analysis software, artificial intelligence and machine learning makes it possible to detect suspicious patterns and behaviors in financial transactions. Additionally, implementing real-time monitoring systems and improving cybersecurity strengthen preventive measures and help identify and prevent money laundering more efficiently.

Other profiles similar to Lorena Beatriz Castro Carrillo