MARIA ISABEL RAMOS DE CASTILLO - 10136XXX

Comprehensive Background check of Maria Isabel Ramos De Castillo - 10136XXX

Nationality Venezuelan
National citizen document 10136XXX
Voter Precinct 42491
Report Available

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How is tax debt addressed in situations of business insolvency in Bolivia?

In situations of business insolvency, tax debt in Bolivia is managed considering the legal framework related to bankruptcy and restructuring, with the aim of guaranteeing the appropriate treatment of tax obligations in these cases.

What protection measures exist for the debtor during the seizure process in Brazil?

During the seizure process in Brazil, there are protection measures for the debtor. For example, the debtor has the right to the inviolability of his home, which means that assets necessary for daily life, such as the family home and basic personal belongings, cannot be seized. Furthermore, the debtor has the right to a broad defense and to present evidence to support his position during the process.

How is the personnel selection process carried out in the public sector of Paraguay?

The personnel selection process in the public sector of Paraguay follows the guidelines established in Law No. 1626/2000. This includes call stages, merit evaluation, interviews, applications and specific tests depending on the position. Candidates must meet specific requirements and be evaluated in a transparent manner.

Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?

There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

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