MARIA ELENA CASTILLO SALAS - 6461XXX

Comprehensive Background check of Maria Elena Castillo Salas - 6461XXX

Nationality Venezuelan
National citizen document 6461XXX
Voter Precinct 10301
Report Available

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What are the legal consequences for a company that ignores the sanctions and hires a sanctioned contractor in Panama?

Ignoring sanctions and hiring a sanctioned contractor can result in legal consequences, including fines and other sanctions depending on the severity of the violation.

What is the Honduran government's policy regarding the promotion of sports and physical activity in the country?

The Honduran government's policy is to promote sports and physical activity in the country. Programs and policies have been established to promote sports and physical activity, sports infrastructures have been built and improved in communities and educational centers, sports events and competitions have been promoted at the local, national and international level, training has been strengthened and training of athletes and coaches, policies have been established for access to sports programs for children and young people, work has been done to promote healthy lifestyles through sports and physical activity, and the promotion of sports as a means has been sought. of social integration and personal development.

How is the amount of the rental guarantee determined in a rental contract in the Dominican Republic?

The amount of the rental guarantee in a rental contract in the Dominican Republic is determined by an agreement between the landlord and the tenant. There is no fixed amount established by law. The rental guarantee is generally equivalent to one or two months' rent, but may vary depending on the negotiation between the parties and market conditions. The agreed amount is set out in the contract and must be returned to the tenant at the end of the contract, less any deduction for damages or outstanding debts. It is important to document the amount agreed upon in the contract to avoid future misunderstandings.

How is identity verified in the process of requesting tax advisory services in the Dominican Republic?

In the process of requesting tax advisory services in the Dominican Republic, identity verification is mainly carried out through the presentation of the identification and electoral card or passport by clients seeking tax advice. Tax advisory professionals require this information to comply with regulations and to ensure that clients are correctly identified. Identity verification is essential for providing tax advisory services legally and ethically

What are the legal implications of early termination by the landlord in Ecuador?

Early termination by the landlord must be based on legal grounds and properly notified to the tenant. If the termination is unjustified, the landlord may be subject to compensation. The law establishes the circumstances in which the landlord can terminate the contract early, and these must be met.

What is the role of the DIF (Comprehensive Family Development) in cases of food debtors in Mexico?

The DIF (Comprehensive Family Development) in Mexico is a government institution that focuses on the well-being of families and the protection of the rights of minors. In cases of maintenance debtors, the DIF can play a supporting role by facilitating conciliation and mediation between the parties involved. In addition, the DIF can provide advice and guidance to the parties on their rights and responsibilities in matters related to alimony. However, the DIF does not have the authority to issue support orders or enforce them, as that is the responsibility of the courts.

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