MAGALY MARGARITA CASTRO MORENO - 18634XXX

Comprehensive Background check of Magaly Margarita Castro Moreno - 18634XXX

Nationality Venezuelan
National citizen document 18634XXX
Voter Precinct 58405
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

How is the authenticity of a RUT verified in Chile?

The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.

How is the ability to work in multicultural environments evaluated in the selection process in Peru?

The ability to work in multicultural environments is assessed by asking questions about previous experiences in diverse teams, how the candidate adapted and how they contributed to effective collaboration.

How does the government collaborate with background check entities to improve the efficiency and effectiveness of processes in Panama?

Collaboration includes establishing standards, sharing relevant information, and creating policies that promote the efficiency and effectiveness of background checks.

What is the impact of ethnic diversity on the selection process in the Dominican Republic?

Ethnic diversity is an important aspect in the selection process in the Dominican Republic due to its cultural diversity. Companies that value and encourage ethnic diversity can improve the representation of different perspectives and cultures in the workplace. During the selection process, it is helpful to evaluate the candidate's experience collaborating with people of diverse ethnicities and their ability to work in culturally diverse teams.

What is the role of the General Directorate of Revenue (DGI) in identity validation in Panama?

The General Directorate of Revenue (DGI) in Panama plays a key role in identity validation in the fiscal and tax sphere. In the tax declaration and payment process, the DGI verifies the identity of taxpayers to guarantee the correct assignment of tax obligations and prevent identity theft. Additionally, the DGI may use identity validation mechanisms in the issuance of tax documents and certifications. Correct identity validation by the DGI contributes to transparency and efficiency in Panama's tax system.

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