MAGALIS COROMOTO CASTILLO PACHECO - 7360XXX

Comprehensive Background check of Magalis Coromoto Castillo Pacheco - 7360XXX

Nationality Venezuelan
National citizen document 7360XXX
Voter Precinct 28376
Report Available

Recommended articles

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

What are the requirements to apply for a temporary residence visa for foreign scientific researchers in Ecuador?

Foreign scientific researchers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian scientific entity, criminal and medical record certificates, and other documents related to the research activity are required. Check with the immigration authority to find out the updated requirements.

What is the penalty for the crime of kidnapping in Guatemala?

Kidnapping in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal deprivation of a person's liberty, protecting the safety and integrity of individuals.

What role do government subsidies and aid play in money laundering in Brazil?

Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

What are the justified dismissal procedures in the Dominican Republic?

In the Dominican Republic, a dismissal may be considered justified in cases of serious employee misconduct, poor performance, company bankruptcy, or restructuring needs. However, certain legal procedures must be followed for the dismissal to be valid.

What are the legal implications of conducting psychometric tests and personality assessments in Costa Rican selection processes?

Psychometric tests and personality evaluations in Costa Rica must comply with legal regulations that guarantee the privacy and non-discrimination of candidates, being essential to consider their validity and usefulness for selection.

Other profiles similar to Magalis Coromoto Castillo Pacheco