MARIA ELAUTERIA CASTILLO ESCALONA - 7350XXX

Comprehensive Background check of Maria Elauteria Castillo Escalona - 7350XXX

Nationality Venezuelan
National citizen document 7350XXX
Voter Precinct 28450
Report Available

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How is liability determined in cases of workplace accidents in Colombia?

In cases of workplace accidents in Colombia, responsibility is determined through the investigation of the ARL (Occupational Risk Administrator) and prosecution in cases of non-compliance with safety regulations. Those affected may seek compensation for damages.

Does Panamanian legislation establish incentives for companies that implement anti-corruption compliance programs?

Yes, some laws may offer incentives for companies that implement anti-corruption compliance programs, such as potentially reducing penalties for violations.

Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What is the process to obtain the judicial record certificate in Argentina?

The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.

What legislation exists to protect against family harassment in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.

What are the payment options for tax debtors facing financial difficulties in the Dominican Republic?

Tax debtors facing financial difficulties in the Dominican Republic can request installment payment agreements, payment facility plans, or take advantage of tax amnesty programs that allow them to regularize their situation in a more flexible manner. These options can be helpful in easing the financial burden on taxpayers.

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