MARCOS ANTONIO CASTILLO BRITO - 24865XXX

Comprehensive Background check of Marcos Antonio Castillo Brito - 24865XXX

Nationality Venezuelan
National citizen document 24865XXX
Voter Precinct 41190
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality in the educational field?

Costa Rica has a policy to promote gender equality in the educational field. Measures have been established to guarantee equal opportunities and treatment between men and women in the educational system, the elimination of gender stereotypes and the prevention of gender violence. The government promotes education in gender equality, teacher training in a gender perspective and the promotion of inclusive and non-discriminatory educational models. In addition, it seeks to promote the equal participation of women and men at all educational levels and areas of study.

Is it possible to seize assets that are in the possession of a third party in Brazil?

In certain circumstances, it is possible to seize assets that are in the possession of a third party in Brazil. This occurs when it can be demonstrated that the assets in the possession of third parties are the property of the debtor and are being used to hide assets or evade seizure. In such cases, legal measures can be taken to seize said assets and ensure compliance with the outstanding debt.

What is the legislation on the use and carrying of firearms in Colombia?

Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial equipment in Bolivia?

The protocol for the notification and management of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee an efficient maintenance service in accordance with the needs of the Bolivian market.

Can I obtain a person's judicial records without their consent for employment hiring purposes in Colombia?

As an employer, you can obtain a person's judicial records for employment hiring purposes in Colombia. However, you must comply with data protection laws and obtain the person's express consent before requesting and reviewing their judicial records.

What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?

The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.

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