MARIA BELEN CASTILLO MORENO - 4485XXX

Comprehensive Background check of Maria Belen Castillo Moreno - 4485XXX

Nationality Venezuelan
National citizen document 4485XXX
Voter Precinct 33940
Report Available

Recommended articles

Can a contractor sanctioned in Guatemala return to work in the future?

The ability of a contractor sanctioned in Guatemala to return to work in the future depends on the nature and severity of the sanctions, as well as the contractor's willingness to rectify and comply with ethical standards. In some cases, after meeting certain requirements and demonstrating improvement, a contractor can be rehabilitated and return to the workforce.

What are the legal consequences of pimping in Ecuador?

Pimping, which involves facilitating or promoting the prostitution of third parties, is a crime in Ecuador and can lead to prison sentences ranging from 3 to 5 years, in addition to financial sanctions. This regulation seeks to prevent sexual exploitation and protect the rights of people involved in prostitution.

What is the process for reviewing and updating regulatory compliance policies in the Dominican Republic?

The process of reviewing and updating regulatory compliance policies in the Dominican Republic involves regular review of policies, identification of gaps, consultation with legal experts, and approval by senior management.

What is the process to request the adoption of a child from a close relative in Venezuela?

The process to request the adoption of a child from a close relative in Venezuela involves filing a lawsuit in court and demonstrating that a close family relationship exists and that the adoption is beneficial for the child's well-being. The best interests of the child will be evaluated and the particular circumstances of the case will be considered.

How is corruption addressed in the area of public procurement in Bolivia, specifically in relation to PEP participation in bidding processes?

Corruption in the area of public procurement in Bolivia, especially in relation to the participation of Politically Exposed Persons (PEP) in bidding processes, is addressed through the implementation of transparency measures, the adoption of open bidding processes and oversight rigorous to prevent favoritism and misuse of influence.

What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

Other profiles similar to Maria Belen Castillo Moreno